Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL" [37615909]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 565,759 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-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 565,759
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522700
What stands behind it4
Contract
Date 14 June 2023 · Amount UAH 91,810 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-06-15-002803-a-a1 · procedure: reporting
Contract
Date 2 May 2023 · Amount UAH 190,819 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-05-02-008099-a-a1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 184,270 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-04-20-002531-a-b1 · procedure: reporting
Contract
Date 18 April 2023 · Amount UAH 98,860 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-04-20-002099-a-a1 · procedure: reporting