Ukraine · Findings · Contract splitting under the threshold
TOV "Torhovo-vyrobnycha kompaniia" "HAMMA SERVIS" [43839672]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 193,629 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 "Torhovo-vyrobnycha kompaniia" "HAMMA SERVIS" [43839672]
- EDRPOU code
- 43839672
- Buyer
- ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №156 LVIVSKOI MISKOI RADY [23887788] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 193,629
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520279
What stands behind it4
Contract
Date 25 January 2022 · Amount UAH 43,800 · Buyer ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №156 LVIVSKOI MISKOI RADY [23887788] · Supplier TOV "Torhovo-vyrobnycha kompaniia" "HAMMA SERVIS [43839672] · Ref UA-2022-01-25-016868-b-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,929 · Buyer ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №156 LVIVSKOI MISKOI RADY [23887788] · Supplier TOV "Torhovo-vyrobnycha kompaniia" "HAMMA SERVIS [43839672] · Ref UA-2022-01-21-008951-b-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,980 · Buyer ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №156 LVIVSKOI MISKOI RADY [23887788] · Supplier TOV "Torhovo-vyrobnycha kompaniia" "HAMMA SERVIS [43839672] · Ref UA-2022-01-21-009699-b-c1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 49,920 · Buyer ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №156 LVIVSKOI MISKOI RADY [23887788] · Supplier TOV "Torhovo-vyrobnycha kompaniia" "HAMMA SERVIS [43839672] · Ref UA-2022-01-20-005134-b-b1 · procedure: reporting