Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODUL - EKSPERT" [41980864]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,606,918 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 "MODUL - EKSPERT" [41980864]
- EDRPOU code
- 41980864
- Buyer
- Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,606,918
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1522481
What stands behind it5
Contract
Date 14 December 2022 · Amount UAH 1,408,968 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODUL - EKSPERT [41980864] · Ref UA-2022-12-15-002458-a-c1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 49,400 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODUL - EKSPERT [41980864] · Ref UA-2022-11-17-005221-a-c1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 49,200 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODUL - EKSPERT [41980864] · Ref UA-2022-11-17-005519-a-c1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 49,500 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODUL - EKSPERT [41980864] · Ref UA-2022-11-17-005796-a-b1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 49,850 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODUL - EKSPERT [41980864] · Ref UA-2022-11-17-005973-a-c1 · procedure: reporting