Ukraine · Findings · Contract splitting under the threshold
TOV Svikom [37167117]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 199,846 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 Svikom [37167117]
- EDRPOU code
- 37167117
- Buyer
- Departament upravlinnia aktyvamy Zaporizkoi miskoi rady [45013287] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,846
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520759
What stands behind it4
Contract
Date 23 November 2023 · Amount UAH 49,991 · Buyer Departament upravlinnia aktyvamy Zaporizkoi miskoi rady [45013287] · Supplier TOV Svikom [37167117] · Ref UA-2023-11-23-016292-a-c1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 49,968 · Buyer Departament upravlinnia aktyvamy Zaporizkoi miskoi rady [45013287] · Supplier TOV "Svikom [37167117] · Ref UA-2023-11-24-001484-a-a1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 49,946 · Buyer Departament upravlinnia aktyvamy Zaporizkoi miskoi rady [45013287] · Supplier TOV «Svikom [37167117] · Ref UA-2023-11-24-001456-a-c1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 49,941 · Buyer Departament upravlinnia aktyvamy Zaporizkoi miskoi rady [45013287] · Supplier TOV "SVIKOM [37167117] · Ref UA-2023-11-14-008099-a-a1 · procedure: reporting