Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARASHREMBUD" [44314547]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 289,802 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 "VARASHREMBUD" [44314547]
- EDRPOU code
- 44314547
- Buyer
- KOLKIVSKYI TSENTR PROFEUIINOI OSVITY [02540120] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 289,802
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521483
What stands behind it3
Contract
Date 22 December 2022 · Amount UAH 46,261 · Buyer KOLKIVSKYI TSENTR PROFESIINOI OSVITY [02540120] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARASHREMBUD [44314547] · Ref UA-2022-12-23-002802-a-b1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 198,541 · Buyer KOLKIVSKYI TSENTR PROFESIINOI OSVITY [02540120] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARASHREMBUD [44314547] · Ref UA-2022-11-25-006413-a-b1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 45,000 · Buyer KOLKIVSKYI TSENTR PROFESIINOI OSVITY [02540120] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARASHREMBUD [44314547] · Ref UA-2022-10-06-003167-a-b1 · procedure: reporting