Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDBUD TORHINVEUT" [42465722]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 189,012 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 "ZAKHIDBUD TORHINVEUT" [42465722]
- EDRPOU code
- 42465722
- Buyer
- UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VOLYNSKII OBLASTI [20001487] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 189,012
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522012
What stands behind it3
Contract
Date 18 October 2022 · Amount UAH 95,118 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VOLYNSKII OBLASTI [20001487] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDBUD TORHINVEST [42465722] · Ref UA-2022-10-21-008312-a-b1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 46,704 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VOLYNSKII OBLASTI [20001487] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDBUD TORHINVEST [42465722] · Ref UA-2022-10-24-001959-a-c1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 47,191 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VOLYNSKII OBLASTI [20001487] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDBUD TORHINVEST [42465722] · Ref UA-2022-10-24-002445-a-b1 · procedure: reporting