Ukraine · Findings · Contract splitting under the threshold
TOV firma LTD "Rembudservis" [03332464]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 499,448 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 LTD "Rembudservis" [03332464]
- EDRPOU code
- 03332464
- Buyer
- SYNIVSKA SILSKA RADA [04388455] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 499,448
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520806
What stands behind it3
Contract
Date 31 October 2023 · Amount UAH 199,910 · Buyer SYNIVSKA SILSKA RADA [04388455] · Supplier TOV firma LTD "Rembudservis [03332464] · Ref UA-2023-11-01-000429-a-b1 · procedure: reporting
Contract
Date 23 October 2023 · Amount UAH 199,729 · Buyer SYNIVSKA SILSKA RADA [04388455] · Supplier TOV firma LTD "Rembudservis [03332464] · Ref UA-2023-10-23-014110-a-a1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 99,809 · Buyer SYNIVSKA SILSKA RADA [04388455] · Supplier TOV firma LTD "Rembudservis [03332464] · Ref UA-2023-10-19-010926-a-c1 · procedure: reporting