Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELEU RITEIL" [43983500]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 630,465 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
- KHustska spetsialna shkola I-III stupeniv Zakarpatskoi oblasnoi rady [20453376] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 630,465
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1521499
What stands behind it7
Contract
Date 2 February 2023 · Amount UAH 93,450 · Buyer KHustska spetsialna shkola I-III stupeniv Zakarpatskoi oblasnoi rady [20453376] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2023-02-06-006564-a-c1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 47,350 · Buyer KHustska spetsialna shkola I-III stupeniv Zakarpatskoi oblasnoi rady [20453376] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2023-02-06-007923-a-c1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 95,340 · Buyer KHustska spetsialna shkola I-III stupeniv Zakarpatskoi oblasnoi rady [20453376] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2023-02-06-009193-a-b1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 99,115 · Buyer KHustska spetsialna shkola I-III stupeniv Zakarpatskoi oblasnoi rady [20453376] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2023-01-31-011939-a-b1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 99,750 · Buyer KHustska spetsialna shkola I-III stupeniv Zakarpatskoi oblasnoi rady [20453376] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2023-01-31-014619-a-a1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 99,960 · Buyer KHustska spetsialna shkola I-III stupeniv Zakarpatskoi oblasnoi rady [20453376] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2023-02-01-002422-a-b1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 95,500 · Buyer KHustska spetsialna shkola I-III stupeniv Zakarpatskoi oblasnoi rady [20453376] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES RITEIL [43983500] · Ref UA-2023-02-01-004047-a-c1 · procedure: reporting