Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELEU RITEIL" [43983500]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 374,796 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 "VELEU RITEIL" [43983500]
- EDRPOU code
- 43983500
- Buyer
- VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU DRAHIVSKOI SILSKOI RADY KHUSTSKOHO RAIONU ZAKARPATSKOI OBLASTI [44087578] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 374,796
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521497
What stands behind it4
Contract
Date 15 February 2023 · Amount UAH 90,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU DRAHIVSKOI SILSKOI RADY KHUSTSKOHO RAIONU ZAKAR… [44087578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2023-02-15-002155-a-a1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 89,880 · Buyer VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU DRAHIVSKOI SILSKOI RADY KHUSTSKOHO RAIONU ZAKAR… [44087578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2023-02-14-007682-a-c1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 99,996 · Buyer VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU DRAHIVSKOI SILSKOI RADY KHUSTSKOHO RAIONU ZAKAR… [44087578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2023-02-10-005530-a-b1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 94,920 · Buyer VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU DRAHIVSKOI SILSKOI RADY KHUSTSKOHO RAIONU ZAKAR… [44087578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2023-02-10-005665-a-b1 · procedure: reporting