Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION" [24834968]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 247,720 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 "ORION" [24834968]
- EDRPOU code
- 24834968
- Buyer
- CHervonenskyi psykhonevrolohichnyi internat [03189877] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 247,720
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522656
What stands behind it4
Contract
Date 16 December 2022 · Amount UAH 98,736 · Buyer CHervonenskyi psykhonevrolohichnyi internat [03189877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [24834968] · Ref UA-2022-12-21-015610-a-c1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 49,025 · Buyer CHervonenskyi psykhonevrolohichnyi internat [03189877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [24834968] · Ref UA-2022-11-02-012678-a-a1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 49,979 · Buyer CHervonenskyi psykhonevrolohichnyi internat [03189877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [24834968] · Ref UA-2022-10-20-007057-a-c1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 49,980 · Buyer CHervonenskyi psykhonevrolohichnyi internat [03189877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [24834968] · Ref UA-2022-10-20-010196-a-a1 · procedure: reporting