Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONA I BEZPEKA" [36819335]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 295,208 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 "OKHORONA I BEZPEKA" [36819335]
- EDRPOU code
- 36819335
- Buyer
- Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 295,208
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522658
What stands behind it3
Contract
Date 6 March 2024 · Amount UAH 98,900 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONA I BEZPEKA [36819335] · Ref UA-2024-03-18-006015-a-c1 · procedure: reporting
Contract
Date 26 January 2024 · Amount UAH 96,750 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONA I BEZPEKA [36819335] · Ref UA-2024-02-06-014479-a-c1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 99,558 · Buyer Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONA I BEZPEKA [36819335] · Ref UA-2024-01-23-007607-a-a1 · procedure: reporting