Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP" [44858321]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,585 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 "VOLYN NP" [44858321]
EDRPOU code: 44858321
Buyer: DERZHAVNYI PROFEUIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD "IVANO-FRANKIVSKYI PROFEUIINYI LITSEI AVTOMOBILNOHO TRANSPORTU I BUDIVNYTSTVA" [05536588] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 299,585
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1521544

What stands behind it3

Contract
Date 5 December 2023 · Amount UAH 99,990 · Buyer DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD "IVANO-FRANKIVSKYI PROFESIINYI LITSEI AVTOMOBILNOHO TRANSPORTU I BU… [05536588] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-12-05-012369-a-b1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 99,755 · Buyer DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD "IVANO-FRANKIVSKYI PROFESIINYI LITSEI AVTOMOBILNOHO TRANSPORTU I BU… [05536588] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-11-01-007743-a-b1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 99,840 · Buyer DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD "IVANO-FRANKIVSKYI PROFESIINYI LITSEI AVTOMOBILNOHO TRANSPORTU I BU… [05536588] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-10-05-009523-a-a1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting under the threshold