Ukraine · Findings · Contract splitting under the threshold
SPOZHYVCHE TOVARYSTVO "SVIATAHOR" [32756256]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 135,807 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
- SPOZHYVCHE TOVARYSTVO "SVIATAHOR" [32756256]
- EDRPOU code
- 32756256
- Buyer
- VIDDIL OSVITY VYKONAVCHOHO KOMITETU NOVOPOKROVSKOI SELYSHCHNOI RADY SOLONIANSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [41448051] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 135,807
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518728
What stands behind it3
Contract
Date 19 September 2023 · Amount UAH 47,981 · Buyer VIDDIL OSVITY VYKONAVCHOHO KOMITETU NOVOPOKROVSKOI SELYSHCHNOI RADY SOLONIANSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [41448051] · Supplier SPOZHYVCHE TOVARYSTVO "SVIATAHOR [32756256] · Ref UA-2023-09-21-009491-a-b1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 43,786 · Buyer VIDDIL OSVITY VYKONAVCHOHO KOMITETU NOVOPOKROVSKOI SELYSHCHNOI RADY SOLONIANSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [41448051] · Supplier SPOZHYVCHE TOVARYSTVO "SVIATAHOR [32756256] · Ref UA-2023-09-21-011622-a-a1 · procedure: reporting
Contract
Date 3 August 2023 · Amount UAH 44,040 · Buyer VIDDIL OSVITY VYKONAVCHOHO KOMITETU NOVOPOKROVSKOI SELYSHCHNOI RADY SOLONIANSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [41448051] · Supplier SPOZHYVCHE TOVARYSTVO "SVIATAHOR [32756256] · Ref UA-2023-08-09-002376-a-b1 · procedure: reporting