Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNYI KOMPLEKS "RUS" [35534818]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 444,600 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 "HOTELNYI KOMPLEKS "RUS" [35534818]
- EDRPOU code
- 35534818
- Buyer
- DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 444,600
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521623
What stands behind it3
Contract
Date 19 September 2022 · Amount UAH 48,600 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNYI KOMPLEKS "RUS [35534818] · Ref UA-2022-09-19-004456-a-b1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 198,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNYI KOMPLEKS "RUS [35534818] · Ref UA-2022-07-26-001399-a-b1 · procedure: reporting
Contract
Date 8 July 2022 · Amount UAH 198,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNYI KOMPLEKS "RUS [35534818] · Ref UA-2022-07-08-003320-a-b1 · procedure: reporting