Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRSANTEKH» [43347084]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,028 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRSANTEKH» [43347084]
- EDRPOU code
- 43347084
- Buyer
- NATSIONALNYI UNIVERSYTET "ODEUKA IURYDYCHNA AKADEMIIA" [20933314] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,028
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520912
What stands behind it3
Contract
Date 15 March 2023 · Amount UAH 99,840 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRSANTEKH [43347084] · Ref UA-2023-03-15-005724-a-a1 · procedure: reporting
Contract
Date 10 February 2023 · Amount UAH 99,450 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRSANTEKH [43347084] · Ref UA-2023-02-10-011616-a-a1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 99,738 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRSANTEKH [43347084] · Ref UA-2023-02-09-016535-a-a1 · procedure: reporting
Other records of this company5
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold