Ukraine · Findings · Contract splitting under the threshold
nevidokremlenyi strukturnyi pidrozdil TOV "Epitsentr K" "Budivelno-hospodarskyi hipermarket "EpitsentrK" m. Bila TSerkva" [32490244]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 457,231 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
- nevidokremlenyi strukturnyi pidrozdil TOV "Epitsentr K" "Budivelno-hospodarskyi hipermarket "EpitsentrK" m. Bila TSerkva" [32490244]
- EDRPOU code
- 32490244
- Buyer
- KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. BILA TSERKVA [08167863] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 457,231
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1531290
What stands behind it3
Contract
Date 19 April 2023 · Amount UAH 172,544 · Buyer KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. BILA TSERKVA [08167863] · Supplier nevidokremlenyi strukturnyi pidrozdil TOV "Epitsentr K" "Budivelno-hospodarskyi hipermarket "EpitsentrK" m. Bila TSerkva [32490244] · Ref UA-2023-04-20-003829-a-b1 · procedure: reporting
Contract
Date 13 April 2023 · Amount UAH 89,687 · Buyer KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. BILA TSERKVA [08167863] · Supplier nevidokremlenyi strukturnyi pidrozdil TOV "Epitsentr K" "Budivelno-hospodarskyi hipermarket "EpitsentrK" m. Bila TSerkva [32490244] · Ref UA-2023-04-14-001071-a-a1 · procedure: reporting
Contract
Date 12 April 2023 · Amount UAH 195,000 · Buyer KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. BILA TSERKVA [08167863] · Supplier nevidokremlenyi strukturnyi pidrozdil TOV "Epitsentr K" "Budivelno-hospodarskyi hipermarket "EpitsentrK" m. Bila TSerkva [32490244] · Ref UA-2023-04-14-000966-a-a1 · procedure: reporting