Ukraine · Findings · Contract splitting under the threshold
Trostianetska filiia PP Firma "SIM" [41310047]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 489,670 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
- Trostianetska filiia PP Firma "SIM" [41310047]
- EDRPOU code
- 41310047
- Buyer
- Trostianetska miska rada Sumskoi oblasti [24006361] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 489,670
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524878
What stands behind it3
Contract
Date 21 December 2023 · Amount UAH 199,670 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier PP Firma "SIM [41310047] · Ref UA-2023-12-21-021816-a-b1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 199,999 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier Trostianetska filiia PP Firma "SIM [41310047] · Ref UA-2023-12-14-013326-a-b1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 90,000 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier PP Firma "SIM [41310047] · Ref UA-2023-10-31-007392-a-a1 · procedure: reporting