Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA FINANS" [40098570]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 294,451 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 "PODILLIA FINANS" [40098570]
- EDRPOU code
- 40098570
- Buyer
- Viddil osvity, kultury, molodi, sportu ta turyzmu Andriievo-Ivanivskoi silskoi rady Berezivskoho raionu Odeskoi oblasti [43976425] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 294,451
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522720
What stands behind it3
Contract
Date 11 November 2022 · Amount UAH 99,816 · Buyer Viddil osvity, kultury, molodi, sportu ta turyzmu Andriievo-Ivanivskoi silskoi rady Berezivskoho raionu Odeskoi oblasti [43976425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA FINANS [40098570] · Ref UA-2022-11-11-014274-a-b1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 99,936 · Buyer Viddil osvity, kultury, molodi, sportu ta turyzmu Andriievo-Ivanivskoi silskoi rady Berezivskoho raionu Odeskoi oblasti [43976425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA FINANS [40098570] · Ref UA-2022-11-11-014285-a-c1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 94,699 · Buyer Viddil osvity, kultury, molodi, sportu ta turyzmu Andriievo-Ivanivskoi silskoi rady Berezivskoho raionu Odeskoi oblasti [43976425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA FINANS [40098570] · Ref UA-2022-11-11-014299-a-a1 · procedure: reporting