Ukraine · Findings · Contract splitting under the threshold
TOV "Softlist" [33086430]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 144,510 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 "Softlist" [33086430]
- EDRPOU code
- 33086430
- Buyer
- DP Derzhavne upravlinnia kompleksnoho zabezpechennia [37499058] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 144,510
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520184
What stands behind it3
Contract
Date 28 March 2023 · Amount UAH 50,000 · Buyer DP Derzhavne upravlinnia kompleksnoho zabezpechennia [37499058] · Supplier TOV "Softlist [33086430] · Ref UA-2023-03-30-001324-a-a1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 48,266 · Buyer DP Derzhavne upravlinnia kompleksnoho zabezpechennia [37499058] · Supplier TOV "Soflist [33086430] · Ref UA-2023-02-27-004371-a-c1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 46,244 · Buyer DP Derzhavne upravlinnia kompleksnoho zabezpechennia [37499058] · Supplier TOV "Softlist [33086430] · Ref UA-2023-02-27-004985-a-c1 · procedure: reporting