Ukraine · Findings · Contract splitting under the threshold
Filiia "SHepetivska DED" [05422355]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 149,111 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
- Filiia "SHepetivska DED" [05422355]
- EDRPOU code
- 05422355
- Buyer
- Mykhailiutska silska rada [04402505] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,111
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1530858
What stands behind it3
Contract
Date 19 October 2023 · Amount UAH 49,955 · Buyer Mykhailiutska silska rada [04402505] · Supplier Filiia "SHepetivska DED [05422355] · Ref UA-2023-10-19-007624-a-b1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 49,207 · Buyer Mykhailiutska silska rada [04402505] · Supplier Filiia "SHepetivska DED [05422355] · Ref UA-2023-10-18-009308-a-a1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 49,949 · Buyer Mykhailiutska silska rada [04402505] · Supplier Filiia "SHepetivska DED [05422355] · Ref UA-2023-10-18-009661-a-a1 · procedure: reporting