Ukraine · Findings · Contract splitting under the threshold
TzOV "RISTEIL HRUP" [42405794]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 149,670 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
- TzOV "RISTEIL HRUP" [42405794]
- EDRPOU code
- 42405794
- Buyer
- KP TEPLO-MISTO [35443532] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,670
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524025
What stands behind it3
Contract
Date 29 September 2023 · Amount UAH 49,890 · Buyer KP TEPLO-MISTO [35443532] · Supplier TzOV "RISTEIL HRUP [42405794] · Ref UA-2023-09-29-004316-a-c1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 49,890 · Buyer KP TEPLO-MISTO [35443532] · Supplier TOV "RISTEIL HRUP [42405794] · Ref UA-2023-09-29-006609-a-a1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 49,890 · Buyer KP TEPLO-MISTO [35443532] · Supplier TzOV "RISTEIL HRUP [42405794] · Ref UA-2023-09-15-011111-a-c1 · procedure: reporting