Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSKLIUZYV KONSALTYNH HRUP" [39687383]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 396,000 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 "EKSKLIUZYV KONSALTYNH HRUP" [39687383]
- EDRPOU code
- 39687383
- Buyer
- Kyivska oblasna prokuratura [02909996] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 396,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521812
What stands behind it4
Contract
Date 20 December 2023 · Amount UAH 99,000 · Buyer Kyivska oblasna prokuratura [02909996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSKLIUZYV KONSALTYNH HRUP [39687383] · Ref UA-2023-12-21-015620-a-a1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 99,000 · Buyer Kyivska oblasna prokuratura [02909996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSKLIUZYV KONSALTYNH HRUP [39687383] · Ref UA-2023-12-21-016775-a-c1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 99,000 · Buyer Kyivska oblasna prokuratura [02909996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSKLIUZYV KONSALTYNH HRUP [39687383] · Ref UA-2023-11-24-002895-a-c1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 99,000 · Buyer Kyivska oblasna prokuratura [02909996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSKLIUZYV KONSALTYNH HRUP [39687383] · Ref UA-2023-11-24-003338-a-a1 · procedure: reporting