Ukraine · Findings · Contract splitting under the threshold
TOV RUDNIKS" [45150633]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 517,158 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV RUDNIKS" [45150633]
- EDRPOU code
- 45150633
- Buyer
- Departament infrastruktury mista Sumskoi miskoi rady [24013674] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 517,158
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520752
What stands behind it4
Contract
Date 12 September 2023 · Amount UAH 94,384 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV RUDNIKS [45150633] · Ref UA-2023-09-13-000648-a-b1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 182,116 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV RUDNIKS [45150633] · Ref UA-2023-07-26-000475-a-a1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 43,514 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV RUDNIKS [45150633] · Ref UA-2023-07-26-000824-a-a1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 197,144 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV RUDNIKS [45150633] · Ref UA-2023-07-18-008550-a-a1 · procedure: reporting