Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPERT-SYSTEMZ" [39356318]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 326,400 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 "EKSPERT-SYSTEMZ" [39356318]
- EDRPOU code
- 39356318
- Buyer
- Viddil osvity Usativskoi silskoi rady [44121990] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 326,400
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521813
What stands behind it4
Contract
Date 8 February 2024 · Amount UAH 48,000 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPERT-SYSTEMZ [39356318] · Ref UA-2024-02-08-003083-a-a1 · procedure: reporting
Contract
Date 8 February 2024 · Amount UAH 88,093 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPERT-SYSTEMZ [39356318] · Ref UA-2024-02-08-003449-a-c1 · procedure: reporting
Contract
Date 8 February 2024 · Amount UAH 93,132 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPERT-SYSTEMZ [39356318] · Ref UA-2024-02-08-004405-a-c1 · procedure: reporting
Contract
Date 8 February 2024 · Amount UAH 97,176 · Buyer Viddil osvity Usativskoi silskoi rady [44121990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPERT-SYSTEMZ [39356318] · Ref UA-2024-02-08-004622-a-a1 · procedure: reporting