Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PANAZIIA SERVIS" [42270456]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 354,381 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 "PANAZIIA SERVIS" [42270456]
- EDRPOU code
- 42270456
- Buyer
- DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 354,381
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522676
What stands behind it4
Contract
Date 8 March 2023 · Amount UAH 91,751 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PANAZIIA SERVIS [42270456] · Ref UA-2023-03-09-002216-a-a1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 88,560 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PANAZIIA SERVIS [42270456] · Ref UA-2023-03-01-000664-a-c1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 88,380 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PANAZIIA SERVIS [42270456] · Ref UA-2023-02-03-004935-a-c1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 85,690 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PANAZIIA SERVIS [42270456] · Ref UA-2023-01-27-013774-a-b1 · procedure: reporting