Ukraine · Findings · Contract splitting under the threshold
TOV TVH "KUNITSA" [19143995]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 149,923 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 TVH "KUNITSA" [19143995]
- EDRPOU code
- 19143995
- Buyer
- HU DMS u Dnipropetrovskii oblasti [37806243] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,923
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520762
What stands behind it3
Contract
Date 22 December 2023 · Amount UAH 49,999 · Buyer HU DMS u Dnipropetrovskii oblasti [37806243] · Supplier TOV TVH "KUNITSA [19143995] · Ref UA-2024-01-02-005137-a-c1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 49,988 · Buyer HU DMS u Dnipropetrovskii oblasti [37806243] · Supplier TOV TVH "KUNITSA [19143995] · Ref UA-2024-01-11-006278-a-a1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 49,937 · Buyer HU DMS u Dnipropetrovskii oblasti [37806243] · Supplier TOV TVH "KUNITSA [19143995] · Ref UA-2024-01-11-006696-a-c1 · procedure: reporting