Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EM-AI TI" [39272579]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,460 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 "EM-AI TI" [39272579]
- EDRPOU code
- 39272579
- Buyer
- KNP "TSPMSD" Kalynivskoi selyshchnoi rady [44506016] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,460
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521858
What stands behind it3
Contract
Date 11 February 2022 · Amount UAH 49,980 · Buyer KNP "TSPMSD" Kalynivskoi selyshchnoi rady [44506016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EM-AI TI [39272579] · Ref UA-2022-02-11-000736-a-b1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 49,980 · Buyer KNP "TSPMSD" Kalynivskoi selyshchnoi rady [44506016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EM-AI TI [39272579] · Ref UA-2022-02-11-005385-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 49,500 · Buyer KNP "TSPMSD" Kalynivskoi selyshchnoi rady [44506016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EM-AI TI [39272579] · Ref UA-2022-02-08-003037-b-b1 · procedure: reporting