Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINA BEZPEKA" [37750589]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 429,300 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 "INFORMATSIINA BEZPEKA" [37750589]
- EDRPOU code
- 37750589
- Buyer
- CHernihivska oblasna prokuratura [02910114] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 429,300
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1521062
What stands behind it5
Contract
Date 12 March 2024 · Amount UAH 49,600 · Buyer CHernihivska oblasna prokuratura [02910114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINA BEZPEKA [37750589] · Ref UA-2024-03-15-009549-a-c1 · procedure: reporting
Contract
Date 20 February 2024 · Amount UAH 95,600 · Buyer CHernihivska oblasna prokuratura [02910114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINA BEZPEKA [37750589] · Ref UA-2024-02-21-002934-a-c1 · procedure: reporting
Contract
Date 20 February 2024 · Amount UAH 93,100 · Buyer CHernihivska oblasna prokuratura [02910114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINA BEZPEKA [37750589] · Ref UA-2024-02-21-003147-a-c1 · procedure: reporting
Contract
Date 20 February 2024 · Amount UAH 94,800 · Buyer CHernihivska oblasna prokuratura [02910114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINA BEZPEKA [37750589] · Ref UA-2024-02-21-003406-a-a1 · procedure: reporting
Contract
Date 20 February 2024 · Amount UAH 96,200 · Buyer CHernihivska oblasna prokuratura [02910114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINA BEZPEKA [37750589] · Ref UA-2024-02-21-003686-a-a1 · procedure: reporting