Ukraine · Findings · Contract splitting under the threshold
TOV "Torhovyi dim - S-Prof" [39031869]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 399,948 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 "Torhovyi dim - S-Prof" [39031869]
- EDRPOU code
- 39031869
- Buyer
- DPTNZ "Boryspilskyi profesiinyi litsei" [05536633] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,948
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520278
What stands behind it3
Contract
Date 13 December 2022 · Amount UAH 99,984 · Buyer DPTNZ "Boryspilskyi profesiinyi litsei [05536633] · Supplier TOV "Torhovyi dim - S-Prof [39031869] · Ref UA-2022-12-13-010710-a-b1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 99,984 · Buyer DPTNZ "Boryspilskyi profesiinyi litsei [05536633] · Supplier TOV "Torhovyi dim "S-PROF [39031869] · Ref UA-2022-12-09-018892-a-a1 · procedure: reporting
Contract
Date 29 November 2022 · Amount UAH 199,980 · Buyer DPTNZ "Boryspilskyi profesiinyi litsei [05536633] · Supplier TOV "Torhovyi dim "S-Prof [39031869] · Ref UA-2022-11-29-011937-a-c1 · procedure: reporting