Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER" [30109727]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 186,758 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 "BANH I BONSOMER" [30109727]
- EDRPOU code
- 30109727
- Buyer
- Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk" [00151644] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 186,758
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521279
What stands behind it4
Contract
Date 18 March 2024 · Amount UAH 43,938 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER [30109727] · Ref UA-2024-03-19-001736-a-a1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 46,380 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER [30109727] · Ref UA-2024-02-28-006783-a-b1 · procedure: reporting
Contract
Date 26 February 2024 · Amount UAH 48,665 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER [30109727] · Ref UA-2024-02-26-011676-a-b1 · procedure: reporting
Contract
Date 14 February 2024 · Amount UAH 47,776 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANH I BONSOMER [30109727] · Ref UA-2024-02-14-008329-a-c1 · procedure: reporting