Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL" [37615909]
Why it is here
Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,323,530 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,323,530
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1522701
What stands behind it10
Contract
Date 25 September 2023 · Amount UAH 182,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-09-26-003901-a-b1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 94,850 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-09-19-012353-a-b1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 99,780 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-09-15-008512-a-b1 · procedure: reporting
Contract
Date 14 September 2023 · Amount UAH 182,860 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-09-15-002866-a-b1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 199,635 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-09-08-006359-a-a1 · procedure: reporting
Contract
Date 29 August 2023 · Amount UAH 87,870 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-08-29-009543-a-c1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 92,568 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-08-29-002179-a-a1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 95,419 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-08-29-007396-a-b1 · procedure: reporting
Contract
Date 21 July 2023 · Amount UAH 189,032 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-07-24-002067-a-a1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 99,516 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEI TREVEL [37615909] · Ref UA-2023-07-17-006510-a-c1 · procedure: reporting