WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV firma "Oskar" [31225610]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 143,200 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 "Oskar" [31225610]
EDRPOU code
31225610
Buyer
KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 143,200
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520803

What stands behind it3

  1. Contract

    Date 22 March 2023 · Amount UAH 49,500 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV firma "Oskar [31225610] · Ref UA-2023-03-22-007719-a-c1 · procedure: reporting

  2. Contract

    Date 22 March 2023 · Amount UAH 48,500 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV firma "Oskar [31225610] · Ref UA-2023-03-22-008093-a-b1 · procedure: reporting

  3. Contract

    Date 22 March 2023 · Amount UAH 45,200 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV firma "Oskar [31225610] · Ref UA-2023-03-22-008172-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold