TOV "TSB Svittem" [38440691]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 188,800 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 "TSB Svittem" [38440691]

EDRPOU code

38440691

Buyer

Kryvorizkyi miskyi viddil Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109126] · 2023-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 188,800

Records behind the indicator

3

Found

4 October 2026

Code

UA-1520253

What stands behind it3

1. Contract

   Date 11 January 2023 · Amount UAH 49,500 · Buyer Kryvorizkyi miskyi viddil Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109126] · Supplier TOV "TSB Svittem [38440691] · Ref UA-2023-01-11-005177-a-a1 · procedure: reporting

2. Contract

   Date 11 January 2023 · Amount UAH 49,300 · Buyer Kryvorizkyi miskyi viddil Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109126] · Supplier TOV "TSB Svittem [38440691] · Ref UA-2023-01-11-006144-a-a1 · procedure: reporting

3. Contract

   Date 11 January 2023 · Amount UAH 90,000 · Buyer Kryvorizkyi miskyi viddil Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109126] · Supplier TOV "TSB Svittem [38440691] · Ref UA-2023-01-11-006377-a-b1 · procedure: reporting

Other records of this company7

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Contract value inflated by amendments
7. 074 October 2026Findings · Contract value inflated by amendments