Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA AHENTSIIA "PUBLICHNI FINANSY" [42210783]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 132,660 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 "KONSALTYNHOVA AHENTSIIA "PUBLICHNI FINANSY" [42210783]
- EDRPOU code
- 42210783
- Buyer
- Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 132,660
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522181
What stands behind it3
Contract
Date 15 May 2023 · Amount UAH 42,660 · Buyer Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA AHENTSIIA "PUBLICHNI FINANSY [42210783] · Ref UA-2023-05-17-000028-a-c1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 45,000 · Buyer Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA AHENTSIIA "PUBLICHNI FINANSY [42210783] · Ref UA-2023-05-17-000030-a-a1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 45,000 · Buyer Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA AHENTSIIA "PUBLICHNI FINANSY [42210783] · Ref UA-2023-05-17-000031-a-b1 · procedure: reporting