Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM" [23801375]

Why it is here

Indicator “Contract splitting under the threshold”: 41 contracts without a procedure in 85–100 % threshold for 2022-Q4, 3,785,373 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 "PRYKARPATSKYI TORHOVYI DIM" [23801375]
EDRPOU code: 23801375
Buyer: BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS" [13652164] · 2022-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 3,785,373
Records behind the indicator: 41
Found: 4 October 2026
Code: UA-1522759

What stands behind it10

Contract
Date 23 November 2022 · Amount UAH 94,240 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2022-11-29-010056-a-c1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 95,861 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2022-11-29-011568-a-a1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 89,610 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2022-11-27-000241-a-b1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 98,880 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2022-11-23-011240-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 99,868 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2022-11-23-011368-a-b1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 98,788 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2022-11-22-016228-a-c1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 94,338 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2022-11-22-016280-a-b1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 97,805 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2022-11-22-015203-a-a1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 89,048 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2022-11-22-015357-a-c1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 96,941 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2022-11-17-002869-a-a1 · procedure: reporting

10 of 41 records shown.

Other records of this company6

JSON Findings · Contract splitting under the threshold