Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS TREID" [40733720]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 392,177 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 "AS TREID" [40733720]
- EDRPOU code
- 40733720
- Buyer
- Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 392,177
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521238
What stands behind it4
Contract
Date 25 January 2023 · Amount UAH 99,414 · Buyer Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS TREID [40733720] · Ref UA-2023-01-26-015256-a-a1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 93,576 · Buyer Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS TREID [40733720] · Ref UA-2023-01-26-015436-a-c1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 99,624 · Buyer Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS TREID [40733720] · Ref UA-2023-01-26-015404-a-c1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 99,563 · Buyer Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS TREID [40733720] · Ref UA-2023-01-26-015373-a-c1 · procedure: reporting