Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALDIS 1" [32528953]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 387,000 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 "VALDIS 1" [32528953]
- EDRPOU code
- 32528953
- Buyer
- Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 387,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521481
What stands behind it4
Contract
Date 3 March 2023 · Amount UAH 99,000 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALDIS 1 [32528953] · Ref UA-2023-03-03-000952-a-b1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 90,000 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALDIS 1 [32528953] · Ref UA-2023-03-03-002180-a-a1 · procedure: reporting
Contract
Date 2 March 2023 · Amount UAH 99,800 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALDIS 1 [32528953] · Ref UA-2023-03-02-001102-a-c1 · procedure: reporting
Contract
Date 2 March 2023 · Amount UAH 98,200 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALDIS 1 [32528953] · Ref UA-2023-03-02-002691-a-c1 · procedure: reporting