Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLFSTRIM" [24943096]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 248,280 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 "HOLFSTRIM" [24943096]
- EDRPOU code
- 24943096
- Buyer
- Kompleks spetsialnykh ob'iektiv "Fortetsia" MVS Ukrainy [36025234] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 248,280
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521614
What stands behind it3
Contract
Date 14 March 2023 · Amount UAH 99,864 · Buyer Kompleks spetsialnykh ob'iektiv "Fortetsia" MVS Ukrainy [36025234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLFSTRIM [24943096] · Ref UA-2023-03-17-004048-a-c1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 99,816 · Buyer Kompleks spetsialnykh ob'iektiv "Fortetsia" MVS Ukrainy [36025234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLFSTRIM [24943096] · Ref UA-2023-03-17-004286-a-b1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 48,600 · Buyer Kompleks spetsialnykh ob'iektiv "Fortetsia" MVS Ukrainy [36025234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLFSTRIM [24943096] · Ref UA-2023-03-17-004405-a-b1 · procedure: reporting