Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLASIKREMBUD" [42936575]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 267,212 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 "KLASIKREMBUD" [42936575]
- EDRPOU code
- 42936575
- Buyer
- Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "Dniprovskyi tsentr profesiino-tekhnichnoi osvity" [02541409] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 267,212
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522090
What stands behind it4
Contract
Date 12 September 2023 · Amount UAH 86,744 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "Dniprovskyi tsentr profesiino-tekhnichnoi osvity [02541409] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLASIKREMBUD [42936575] · Ref UA-2023-09-13-010246-a-c1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 86,744 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "Dniprovskyi tsentr profesiino-tekhnichnoi osvity [02541409] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLASIKREMBUD [42936575] · Ref UA-2023-09-14-002435-a-b1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 44,780 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "Dniprovskyi tsentr profesiino-tekhnichnoi osvity [02541409] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLASIKREMBUD [42936575] · Ref UA-2023-07-24-002843-a-a1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 48,944 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "Dniprovskyi tsentr profesiino-tekhnichnoi osvity [02541409] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLASIKREMBUD [42936575] · Ref UA-2023-07-24-005409-a-a1 · procedure: reporting