Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo "Torhprodservis" [30757072]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 142,231 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
- Pryvatne pidpryiemstvo "Torhprodservis" [30757072]
- EDRPOU code
- 30757072
- Buyer
- Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 142,231
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518149
What stands behind it3
Contract
Date 11 January 2022 · Amount UAH 47,300 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier Pryvatne pidpryiemstvo "Torhprodservis [30757072] · Ref UA-2022-01-11-003748-a-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 45,740 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier Pryvatne pidpryiemstvo "Torhprodservis [30757072] · Ref UA-2022-01-11-003881-a-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 49,191 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier Pryvatne pidpryiemstvo "Torhprodservis [30757072] · Ref UA-2022-01-11-004218-a-a1 · procedure: reporting
Other records of this company13
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Cartel pattern
- 094 October 2026Findings · Cartel pattern
- 104 October 2026Findings · Cartel pattern