Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODUL - EKSPERT" [41980864]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 194,409 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] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 194,409
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522482
What stands behind it4
Contract
Date 28 July 2023 · Amount UAH 48,377 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODUL - EKSPERT [41980864] · Ref UA-2023-07-28-008794-a-b1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 47,605 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODUL - EKSPERT [41980864] · Ref UA-2023-07-28-008886-a-c1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 49,516 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODUL - EKSPERT [41980864] · Ref UA-2023-07-28-008977-a-a1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 48,910 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODUL - EKSPERT [41980864] · Ref UA-2023-07-28-009026-a-c1 · procedure: reporting