Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «Epitsentr K» [324902426531]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,960 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» [324902426531]
- Buyer
- KP Zmiiv-servis [37083454] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,960
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524685
What stands behind it4
Contract
Date 26 January 2022 · Amount UAH 49,990 · Buyer KP Zmiiv-servis [37083454] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Epitsentr K · Ref UA-2022-01-26-004044-c-a1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 49,990 · Buyer KP Zmiiv-servis [37083454] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Epitsentr K · Ref UA-2022-01-26-001769-a-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 49,990 · Buyer KP Zmiiv-servis [37083454] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Epitsentr K · Ref UA-2022-01-26-010376-b-a1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 49,990 · Buyer KP Zmiiv-servis [37083454] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Epitsentr K · Ref UA-2022-01-26-002080-a-c1 · procedure: reporting