Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo "Torhovyi Dim "IUniversal Treidinh Kompani" [32740712]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 462,430 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
- Pryvatne pidpryiemstvo "Torhovyi Dim "IUniversal Treidinh Kompani" [32740712]
- EDRPOU code
- 32740712
- Buyer
- DP Kyivskyi oblasnyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568087] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 462,430
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518147
What stands behind it3
Contract
Date 29 March 2023 · Amount UAH 174,022 · Buyer DP Kyivskyi oblasnyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568087] · Supplier Pryvatne pidpryiemstvo "Torhovyi Dim "IUniversal Treidinh Kompani [32740712] · Ref UA-2023-03-31-001670-a-b1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 89,933 · Buyer DP Kyivskyi oblasnyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568087] · Supplier Pryvatne Pidpryiemstvo "Torhovyi Dim "IUniversal Treidinh Kompani [32740712] · Ref UA-2023-03-20-006196-a-c1 · procedure: reporting
Contract
Date 15 February 2023 · Amount UAH 198,475 · Buyer DP Kyivskyi oblasnyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568087] · Supplier Pryvatne Pidpryiemstvo "Torhovyi Dim "IUniversal Treidinh Kompani [32740712] · Ref UA-2023-02-17-000717-a-b1 · procedure: reporting
Other records of this company16
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting on one day
All 16
- 114 October 2026Findings · Procurement under monitoring of the State Audit Service
- 124 October 2026Findings · Procurement under monitoring of the State Audit Service
- 134 October 2026Findings · Procurement under monitoring of the State Audit Service
- 144 October 2026Findings · Procurement under monitoring of the State Audit Service
- 154 October 2026Findings · Contract splitting under the threshold
- 164 October 2026Findings · Contract splitting under the threshold