Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAHOTPROMTORH" [32941484]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 243,892 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 "ZAHOTPROMTORH" [32941484]
- EDRPOU code
- 32941484
- Buyer
- Zaluchanskyi dytiachyi budynok - internat [03188725] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 243,892
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521991
What stands behind it3
Contract
Date 16 March 2023 · Amount UAH 48,243 · Buyer Zaluchanskyi dytiachyi budynok - internat [03188725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAHOTPROMTORH [32941484] · Ref UA-2023-03-16-005096-a-b1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 96,000 · Buyer Zaluchanskyi dytiachyi budynok - internat [03188725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAHOTPROMTORH [32941484] · Ref UA-2023-03-01-000607-a-c1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 99,650 · Buyer Zaluchanskyi dytiachyi budynok - internat [03188725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAHOTPROMTORH [32941484] · Ref UA-2023-03-01-001181-a-a1 · procedure: reporting