Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELMY" [43563843]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 198,246 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 "VELMY" [43563843]
- EDRPOU code
- 43563843
- Buyer
- Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945469] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 198,246
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521502
What stands behind it4
Contract
Date 29 August 2022 · Amount UAH 49,735 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELMY [43563843] · Ref UA-2022-08-30-007894-a-b1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 49,971 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELMY [43563843] · Ref UA-2022-08-30-007972-a-b1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 49,921 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELMY [43563843] · Ref UA-2022-08-30-008102-a-b1 · procedure: reporting
Contract
Date 8 August 2022 · Amount UAH 48,618 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELMY [43563843] · Ref UA-2022-08-10-002375-a-b1 · procedure: reporting