Ukraine · Findings · Contract splitting under the threshold
TOV "FORTIS ARBOR" [44437257]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 449,078 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 "FORTIS ARBOR" [44437257]
- EDRPOU code
- 44437257
- Buyer
- Tyvrivskyi oblasnyi budynok-internat dlia osib z invalidnistiu ta osib pokhyloho viku [03188139] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 449,078
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520321
What stands behind it4
Contract
Date 28 September 2023 · Amount UAH 92,500 · Buyer Tyvrivskyi oblasnyi budynok-internat dlia osib z invalidnistiu ta osib pokhyloho viku [03188139] · Supplier TOV "FORTIS ARBOR [44437257] · Ref UA-2023-09-28-008391-a-b1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 92,500 · Buyer Tyvrivskyi oblasnyi budynok-internat dlia osib z invalidnistiu ta osib pokhyloho viku [03188139] · Supplier TOV "FORTIS ARBOR [44437257] · Ref UA-2023-09-27-009107-a-b1 · procedure: reporting
Contract
Date 26 September 2023 · Amount UAH 87,500 · Buyer Tyvrivskyi oblasnyi budynok-internat dlia osib z invalidnistiu ta osib pokhyloho viku [03188139] · Supplier TOV "FORTIS ARBOR [44437257] · Ref UA-2023-09-26-009564-a-b1 · procedure: reporting
Contract
Date 20 September 2023 · Amount UAH 176,578 · Buyer Tyvrivskyi oblasnyi budynok-internat dlia osib z invalidnistiu ta osib pokhyloho viku [03188139] · Supplier TOV "FORTIS ARBOR [44437257] · Ref UA-2023-09-20-009217-a-b1 · procedure: reporting