Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROTORH-M" [40207361]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 277,997 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 "DNIPROTORH-M" [40207361]
- EDRPOU code
- 40207361
- Buyer
- Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 277,997
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521718
What stands behind it3
Contract
Date 11 March 2022 · Amount UAH 180,615 · Buyer Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROTORH-M [40207361] · Ref UA-2022-03-12-000166-a-a1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 47,390 · Buyer Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROTORH-M [40207361] · Ref UA-2022-03-10-002800-a-a1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 49,992 · Buyer Terytorialnyi viddil osvity Dniprovskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611401] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROTORH-M [40207361] · Ref UA-2022-02-14-006263-b-b1 · procedure: reporting