Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI" [42550629]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q1, 591,464 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 "HRANDE AFARI" [42550629]
- EDRPOU code
- 42550629
- Buyer
- Natsionalna akademiia vnutrishnikh sprav [08751177] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 591,464
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1521647
What stands behind it8
Contract
Date 31 March 2023 · Amount UAH 99,920 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-04-04-003802-a-c1 · procedure: reporting
Contract
Date 31 March 2023 · Amount UAH 99,768 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-04-04-008487-a-c1 · procedure: reporting
Contract
Date 27 March 2023 · Amount UAH 48,900 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-03-28-010749-a-b1 · procedure: reporting
Contract
Date 27 March 2023 · Amount UAH 49,980 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-03-29-000544-a-a1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 44,100 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-03-27-006955-a-c1 · procedure: reporting
Contract
Date 17 March 2023 · Amount UAH 99,990 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-03-20-009144-a-c1 · procedure: reporting
Contract
Date 17 March 2023 · Amount UAH 98,910 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-03-20-011588-a-b1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 49,896 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-01-30-005093-a-b1 · procedure: reporting
Other records of this company10
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Supplier lives on one buyer without competition