Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSEUKRAINSKYI EKSPERTNO-PRAVOVYI SOIUZ" [39407640]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 138,500 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 "VSEUKRAINSKYI EKSPERTNO-PRAVOVYI SOIUZ" [39407640]
- EDRPOU code
- 39407640
- Buyer
- VIDDIL OSVITY PULYNSKOI SELYSHCHNOI RADY [41830460] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 138,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521553
What stands behind it3
Contract
Date 3 August 2022 · Amount UAH 46,500 · Buyer VIDDIL OSVITY PULYNSKOI SELYSHCHNOI RADY [41830460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSEUKRAINSKYI EKSPERTNO-PRAVOVYI SOIUZ [39407640] · Ref UA-2022-08-05-001702-a-b1 · procedure: reporting
Contract
Date 3 August 2022 · Amount UAH 48,000 · Buyer VIDDIL OSVITY PULYNSKOI SELYSHCHNOI RADY [41830460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSEUKRAINSKYI EKSPERTNO-PRAVOVYI SOIUZ [39407640] · Ref UA-2022-08-05-001967-a-b1 · procedure: reporting
Contract
Date 3 August 2022 · Amount UAH 44,000 · Buyer VIDDIL OSVITY PULYNSKOI SELYSHCHNOI RADY [41830460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSEUKRAINSKYI EKSPERTNO-PRAVOVYI SOIUZ [39407640] · Ref UA-2022-08-05-002158-a-b1 · procedure: reporting