Ukraine · Findings · Contract splitting under the threshold
TOV "torhovo-vyrobnycha kompaniia" "HAMMA-SERVIS" [43839672]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 145,163 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
- Stryiskyi navchalno-vykhovnyi kompleks “Zahalnoosvitnii navchalnyi zaklad I st. №12 - Doshkilnyi navchalnyi zaklad” Stryiskoi miskrady Lvivskoi oblasti [01116408] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 145,163
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520402
What stands behind it3
Contract
Date 31 January 2022 · Amount UAH 49,200 · Buyer Stryiskyi navchalno-vykhovnyi kompleks “Zahalnoosvitnii navchalnyi zaklad I st. №12 - Doshkilnyi navchalnyi zaklad” Str… [01116408] · Supplier TOV "torhovo-vyrobnycha kompaniia" "HAMMA-SERVIS [43839672] · Ref UA-2022-01-31-001169-c-a1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 48,983 · Buyer Stryiskyi navchalno-vykhovnyi kompleks “Zahalnoosvitnii navchalnyi zaklad I st. №12 - Doshkilnyi navchalnyi zaklad” Str… [01116408] · Supplier TOV "torhovo-vyrobnycha kompaniia" "HAMMA-SERVIS [43839672] · Ref UA-2022-01-31-000884-a-a1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 46,980 · Buyer Stryiskyi navchalno-vykhovnyi kompleks “Zahalnoosvitnii navchalnyi zaklad I st. №12 - Doshkilnyi navchalnyi zaklad” Str… [01116408] · Supplier TOV "torhovo-vyrobnycha kompaniia" "HAMMA-SERVIS [43839672] · Ref UA-2022-01-31-002163-c-c1 · procedure: reporting