Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL" [37615909]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 775,687 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 "PERSEI TREVEL" [37615909]
- EDRPOU code
- 37615909
- Buyer
- DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 775,687
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1522699
What stands behind it6
Contract
Date 20 March 2023 · Amount UAH 91,470 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-03-21-003227-a-c1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 189,417 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-02-27-006050-a-c1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 187,020 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-02-03-004362-a-c1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 172,350 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-01-24-002118-a-a1 · procedure: reporting
Contract
Date 17 January 2023 · Amount UAH 46,500 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-01-17-010724-a-b1 · procedure: reporting
Contract
Date 6 January 2023 · Amount UAH 88,930 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-01-09-000964-a-a1 · procedure: reporting