Ukraine · Findings · Contract splitting under the threshold
TOV "HRANDTREID PLIUS" [44962790]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 288,492 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
- TOV "HRANDTREID PLIUS" [44962790]
- EDRPOU code
- 44962790
- Buyer
- TSentralnyi viddil osvity departamentu osvity i nauky Zaporizkoi miskoi rady [37611417] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 288,492
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519367
What stands behind it3
Contract
Date 28 February 2024 · Amount UAH 96,768 · Buyer TSentralnyi viddil osvity departamentu osvity i nauky Zaporizkoi miskoi rady [37611417] · Supplier TOV "HRANDTREID PLIUS [44962790] · Ref UA-2024-03-04-004345-a-c1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 94,176 · Buyer TSentralnyi viddil osvity departamentu osvity i nauky Zaporizkoi miskoi rady [37611417] · Supplier TVO "HRANDTREID PLIUS [44962790] · Ref UA-2024-03-04-007362-a-b1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 97,548 · Buyer TSentralnyi viddil osvity departamentu osvity i nauky Zaporizkoi miskoi rady [37611417] · Supplier TOV "HRANDTREID PLIUS [44962790] · Ref UA-2024-03-04-007892-a-a1 · procedure: reporting