Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BATKIVSKYI KHLIB" [41370127]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 236,184 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 "BATKIVSKYI KHLIB" [41370127]
- EDRPOU code
- 41370127
- Buyer
- Velykorybalskyi psykhonevrolohichnyi budynok-internat [03189127] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 236,184
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521285
What stands behind it3
Contract
Date 29 March 2024 · Amount UAH 45,420 · Buyer Velykorybalskyi psykhonevrolohichnyi budynok-internat [03189127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BATKIVSKYI KHLIB [41370127] · Ref UA-2024-03-29-001268-a-c1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 90,840 · Buyer Velykorybalskyi psykhonevrolohichnyi budynok-internat [03189127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BATKIVSKYI KHLIB [41370127] · Ref UA-2024-03-07-001734-a-a1 · procedure: reporting
Contract
Date 13 February 2024 · Amount UAH 99,924 · Buyer Velykorybalskyi psykhonevrolohichnyi budynok-internat [03189127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BATKIVSKYI KHLIB [41370127] · Ref UA-2024-02-13-000840-a-c1 · procedure: reporting