Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IRIDAN" [43907241]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 298,960 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 "IRIDAN" [43907241]
- EDRPOU code
- 43907241
- Buyer
- KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAIONU M. ODEUY" [40702912] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,960
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521064
What stands behind it3
Contract
Date 30 March 2023 · Amount UAH 99,180 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAI… [40702912] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IRIDAN [43907241] · Ref UA-2023-03-30-006094-a-b1 · procedure: reporting
Contract
Date 7 March 2023 · Amount UAH 99,840 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAI… [40702912] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IRIDAN [43907241] · Ref UA-2023-03-07-005283-a-b1 · procedure: reporting
Contract
Date 7 March 2023 · Amount UAH 99,940 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAI… [40702912] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IRIDAN [43907241] · Ref UA-2023-03-07-005792-a-b1 · procedure: reporting