Ukraine · Findings · Contract splitting under the threshold
TOV "TIREL INDASTRIS" [39343796]
Why it is here
Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,447,870 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 "TIREL INDASTRIS" [39343796]
- EDRPOU code
- 39343796
- Buyer
- Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,447,870
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1520206
What stands behind it10
Contract
Date 1 June 2023 · Amount UAH 195,414 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-06-01-012154-a-a1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 196,836 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-18-007371-a-b1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 196,624 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-18-007538-a-c1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 196,648 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-18-007696-a-a1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 47,352 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-19-001981-a-b1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 44,892 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-19-003010-a-c1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 196,986 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-19-003504-a-b1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 97,304 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-19-004091-a-c1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 86,188 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-19-005951-a-a1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 93,759 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "TIREL INDASTRIS [39343796] · Ref UA-2023-05-19-006428-a-c1 · procedure: reporting
10 of 11 records shown.