Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BTK-TSENTR KOMPLEKT" [34973151]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 226,040 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 "BTK-TSENTR KOMPLEKT" [34973151]
- EDRPOU code
- 34973151
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 226,040
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521335
What stands behind it3
Contract
Date 19 December 2022 · Amount UAH 89,760 · Buyer Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BTK-TSENTR KOMPLEKT [34973151] · Ref UA-2022-12-20-008628-a-b1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 89,760 · Buyer Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BTK-TSENTR KOMPLEKT [34973151] · Ref UA-2022-12-14-008317-a-a1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 46,520 · Buyer Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BTK-TSENTR KOMPLEKT [34973151] · Ref UA-2022-12-14-008892-a-a1 · procedure: reporting