Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA VEHA TREIDINH" [41120046]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 148,500 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 "KOMPANIIA VEHA TREIDINH" [41120046]
- EDRPOU code
- 41120046
- Buyer
- UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522144
What stands behind it3
Contract
Date 6 June 2022 · Amount UAH 49,500 · Buyer UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA VEHA TREIDINH [41120046] · Ref UA-2022-06-06-006654-a-b1 · procedure: reporting
Contract
Date 6 June 2022 · Amount UAH 49,500 · Buyer UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA VEHA TREIDINH [41120046] · Ref UA-2022-06-06-006656-a-b1 · procedure: reporting
Contract
Date 6 June 2022 · Amount UAH 49,500 · Buyer UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA VEHA TREIDINH [41120046] · Ref UA-2022-06-06-006664-a-b1 · procedure: reporting