Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK" [40047950]
Why it is here
Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q2, 940,948 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 "KANTSTOVARY-FPK" [40047950]
- EDRPOU code
- 40047950
- Buyer
- Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 940,948
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1522060
What stands behind it10
Contract
Date 2 June 2023 · Amount UAH 99,900 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2023-06-02-006086-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 99,619 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2023-06-02-003332-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 99,969 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2023-06-02-004420-a-b1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 98,808 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2023-06-02-005858-a-a1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 99,552 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2023-06-01-008050-a-a1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 99,840 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2023-06-01-008757-a-a1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 99,900 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2023-06-01-009361-a-b1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 44,640 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2023-05-31-007269-a-c1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 99,000 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2023-05-31-008319-a-a1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 99,720 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANTSTOVARY-FPK [40047950] · Ref UA-2023-05-31-009629-a-a1 · procedure: reporting