Ukraine · Findings · Contract splitting under the threshold
TOV «Harantiia Bezpeka» [39527233]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 148,470 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 «Harantiia Bezpeka» [39527233]
- EDRPOU code
- 39527233
- Buyer
- Upravlinnia sotsialnoho zakhystu naselennia Boryspilskoi miskoi rady [03190797] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,470
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520463
What stands behind it3
Contract
Date 15 September 2022 · Amount UAH 49,770 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Boryspilskoi miskoi rady [03190797] · Supplier TOV «Harantiia Bezpeka [39527233] · Ref UA-2022-09-19-008725-a-b1 · procedure: reporting
Contract
Date 15 September 2022 · Amount UAH 48,930 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Boryspilskoi miskoi rady [03190797] · Supplier TOV «Harantiia Bezpeka [39527233] · Ref UA-2022-09-19-009443-a-b1 · procedure: reporting
Contract
Date 15 September 2022 · Amount UAH 49,770 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Boryspilskoi miskoi rady [03190797] · Supplier TOV «Harantiia Bezpeka [39527233] · Ref UA-2022-09-20-001534-a-b1 · procedure: reporting