TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI" [42550629]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 280,212 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-Q2

Indicator

Contract splitting under the threshold

Amount

UAH 280,212

Records behind the indicator

4

Found

4 October 2026

Code

UA-1521648

What stands behind it4

1. Contract

   Date 1 June 2023 · Amount UAH 43,440 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-06-02-003067-a-c1 · procedure: reporting

2. Contract

   Date 25 May 2023 · Amount UAH 42,795 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-05-30-011597-a-a1 · procedure: reporting

3. Contract

   Date 16 May 2023 · Amount UAH 94,250 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-05-19-003442-a-b1 · procedure: reporting

4. Contract

   Date 28 April 2023 · Amount UAH 99,727 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRANDE AFARI [42550629] · Ref UA-2023-04-28-008709-a-c1 · procedure: reporting

Other records of this company10

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Contract splitting under the threshold
5. 054 October 2026Findings · Contract splitting under the threshold
6. 064 October 2026Findings · Contract splitting under the threshold
7. 074 October 2026Findings · Contract splitting under the threshold
8. 084 October 2026Findings · Contract splitting under the threshold
9. 094 October 2026Findings · Contract splitting under the threshold
10. 104 October 2026Findings · Supplier lives on one buyer without competition