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 2023-Q4, 294,024 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
- Upravlinnia osvity, molodi, sportu, kultury ta turyzmu Burynskoi miskoi rady [41825775] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 294,024
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522722
What stands behind it3
Contract
Date 13 December 2023 · Amount UAH 99,000 · Buyer Upravlinnia osvity, molodi, sportu, kultury ta turyzmu Burynskoi miskoi rady [41825775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA FINANS [40098570] · Ref UA-2023-12-13-017254-a-b1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 99,000 · Buyer Upravlinnia osvity, molodi, sportu, kultury ta turyzmu Burynskoi miskoi rady [41825775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA FINANS [40098570] · Ref UA-2023-12-13-017816-a-c1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 96,024 · Buyer Upravlinnia osvity, molodi, sportu, kultury ta turyzmu Burynskoi miskoi rady [41825775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA FINANS [40098570] · Ref UA-2023-12-13-018758-a-a1 · procedure: reporting