Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP" [38295925]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 142,310 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 "VYLAIN HRUP" [38295925]
EDRPOU code: 38295925
Buyer: DP "Odeskyi morskyi torhovelnyi port" [01125666] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 142,310
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1521512

What stands behind it3

Contract
Date 28 December 2023 · Amount UAH 42,525 · Buyer DP "Odeskyi morskyi torhovelnyi port [01125666] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP [38295925] · Ref UA-2024-01-05-003357-a-c1 · procedure: reporting
Contract
Date 28 December 2023 · Amount UAH 49,841 · Buyer DP "Odeskyi morskyi torhovelnyi port [01125666] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP [38295925] · Ref UA-2024-01-05-003197-a-c1 · procedure: reporting
Contract
Date 28 December 2023 · Amount UAH 49,944 · Buyer DP "Odeskyi morskyi torhovelnyi port [01125666] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYLAIN HRUP [38295925] · Ref UA-2024-01-11-003082-a-a1 · procedure: reporting

Other records of this company7

JSON Findings · Contract splitting under the threshold