Ukraine · Findings · Contract splitting under the threshold
TOV «IURYDYCHNA FIRMA «SPENSERS» [34528232]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,200 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 «IURYDYCHNA FIRMA «SPENSERS» [34528232]
- EDRPOU code
- 34528232
- Buyer
- Budynok vidpochynku "Koncha-Zaspa" Derzhavnoho upravlinnia spravamy [03539053] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,200
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520617
What stands behind it3
Contract
Date 23 February 2022 · Amount UAH 49,800 · Buyer Budynok vidpochynku "Koncha-Zaspa" Derzhavnoho upravlinnia spravamy [03539053] · Supplier TOV «IURYDYCHNA FIRMA «SPENSERS [34528232] · Ref UA-2022-02-23-000140-b-a1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 49,800 · Buyer Budynok vidpochynku "Koncha-Zaspa" Derzhavnoho upravlinnia spravamy [03539053] · Supplier TOV «IURYDYCHNA FIRMA «SPENSERS [34528232] · Ref UA-2022-02-23-000638-b-b1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 49,600 · Buyer Budynok vidpochynku "Koncha-Zaspa" Derzhavnoho upravlinnia spravamy [03539053] · Supplier TOV «IURYDYCHNA FIRMA «SPENSERS [34528232] · Ref UA-2022-02-23-002169-a-a1 · procedure: reporting