Ukraine · Findings · Contract splitting under the threshold
TOV"Ukrekspertyza Hrup" [42287124]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,400 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"Ukrekspertyza Hrup" [42287124]
- EDRPOU code
- 42287124
- Buyer
- PASICHNIANSKA SILSKA RADA [04354686] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,400
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520875
What stands behind it3
Contract
Date 22 February 2022 · Amount UAH 49,800 · Buyer PASICHNIANSKA SILSKA RADA [04354686] · Supplier TOV"Ukrekspertyza Hrup [42287124] · Ref UA-2022-02-22-004591-b-c1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 49,800 · Buyer PASICHNIANSKA SILSKA RADA [04354686] · Supplier TOV"Ukrekspertyza Hrup [42287124] · Ref UA-2022-02-22-002200-a-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 49,800 · Buyer PASICHNIANSKA SILSKA RADA [04354686] · Supplier TOV"Ukrekspertyza Hrup [42287124] · Ref UA-2022-02-22-002411-c-a1 · procedure: reporting