Ukraine · Findings · Contract splitting under the threshold
TOV Firma "Kriohenservis" [21543199]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 276,600 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 Firma "Kriohenservis" [21543199]
- EDRPOU code
- 21543199
- Buyer
- KNP LOKHVYTSKA ML [01999359] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 276,600
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520788
What stands behind it3
Contract
Date 31 March 2022 · Amount UAH 48,000 · Buyer KNP LOKHVYTSKA ML [01999359] · Supplier TOV Firma "Kriohenservis [21543199] · Ref UA-2022-04-04-001578-c-b1 · procedure: reporting
Contract
Date 3 March 2022 · Amount UAH 48,600 · Buyer KNP LOKHVYTSKA ML [01999359] · Supplier TOV Firma "Kriohenservis [21543199] · Ref UA-2022-03-04-002046-a-a1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 180,000 · Buyer KNP LOKHVYTSKA ML [01999359] · Supplier TOV Firma "Kriohenservis [21543199] · Ref UA-2022-02-11-003730-c-c1 · procedure: reporting