Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPITSENTR K" Nevidokremlenyi strukturnyi pidrozdil TOV «Epitsentr K» «Hipermarket «Epitsentr K» №2 m. Kyiv» [32490244]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 146,361 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPITSENTR K" Nevidokremlenyi strukturnyi pidrozdil TOV «Epitsentr K» «Hipermarket «Epitsentr K» №2 m. Kyiv» [32490244]
- EDRPOU code
- 32490244
- Buyer
- Natsionalnyi universytet bioresursiv i pryrodokorystuvannia Ukrainy [00493706] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 146,361
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521964
What stands behind it3
Contract
Date 26 December 2022 · Amount UAH 46,631 · Buyer Natsionalnyi universytet bioresursiv i pryrodokorystuvannia Ukrainy [00493706] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPITSENTR K" Nevidokremlenyi strukturnyi pidrozdil TOV «Epitsentr K» «Hiperm… [32490244] · Ref UA-2022-12-26-014327-a-c1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 49,735 · Buyer Natsionalnyi universytet bioresursiv i pryrodokorystuvannia Ukrainy [00493706] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPITSENTR K [32490244] · Ref UA-2022-12-26-016321-a-c1 · procedure: reporting
Contract
Date 9 November 2022 · Amount UAH 49,995 · Buyer Natsionalnyi universytet bioresursiv i pryrodokorystuvannia Ukrainy [00493706] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPITSENTR K [32490244] · Ref UA-2022-11-09-002918-a-b1 · procedure: reporting