Ukraine · Findings · Contract splitting under the threshold
TOV "SHkoliaryk" [31226402]
Why it is here
Indicator “Contract splitting under the threshold”: 15 contracts without a procedure in 85–100 % threshold for 2022-Q1, 732,900 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 "SHkoliaryk" [31226402]
- EDRPOU code
- 31226402
- Buyer
- DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei" [02542449] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 732,900
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-1520375
What stands behind it10
Contract
Date 21 January 2022 · Amount UAH 49,900 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-014158-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 45,000 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-002467-c-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 45,000 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-013052-b-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,000 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-003079-a-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 45,000 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-013114-b-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,900 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-003524-c-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,900 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-002799-c-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,900 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-013573-b-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,900 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-002837-c-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,900 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-002313-a-c1 · procedure: reporting
10 of 15 records shown.