Ukraine · Findings · Contract splitting under the threshold
DOCHIRNIE PIDPRYIEMSTVO "TBS" [32999728]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 297,150 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
- DOCHIRNIE PIDPRYIEMSTVO "TBS" [32999728]
- EDRPOU code
- 32999728
- Buyer
- Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,150
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1513565
What stands behind it3
Contract
Date 26 September 2023 · Amount UAH 99,000 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier DOCHIRNIE PIDPRYIEMSTVO "TBS [32999728] · Ref UA-2023-09-27-001703-a-c1 · procedure: reporting
Contract
Date 26 September 2023 · Amount UAH 98,400 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier DOCHIRNIE PIDPRYIEMSTVO "TBS [32999728] · Ref UA-2023-09-27-001805-a-b1 · procedure: reporting
Contract
Date 29 August 2023 · Amount UAH 99,750 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier DOCHIRNIE PIDPRYIEMSTVO "TBS [32999728] · Ref UA-2023-08-29-004685-a-a1 · procedure: reporting