Ukraine · Findings · Contract splitting under the threshold
TOV "SPESHL TAIM" [41783437]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 148,490 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 "SPESHL TAIM" [41783437]
- EDRPOU code
- 41783437
- Buyer
- Profesiino-tekhnichne uchylyshche №38 smt. Holovanivsk [02544997] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,490
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520143
What stands behind it3
Contract
Date 12 December 2022 · Amount UAH 48,760 · Buyer Profesiino-tekhnichne uchylyshche №38 smt. Holovanivsk [02544997] · Supplier TOV "SPESHL TAIM [41783437] · Ref UA-2022-12-12-008547-a-b1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 49,980 · Buyer Profesiino-tekhnichne uchylyshche №38 smt. Holovanivsk [02544997] · Supplier TOV "SPESHL TAIM [41783437] · Ref UA-2022-11-10-009284-a-c1 · procedure: reporting
Contract
Date 11 October 2022 · Amount UAH 49,750 · Buyer Profesiino-tekhnichne uchylyshche №38 smt. Holovanivsk [02544997] · Supplier TOV "SPESHL TAIM [41783437] · Ref UA-2022-10-11-001012-a-c1 · procedure: reporting