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”: 16 contracts without a procedure in 85–100 % threshold for 2023-Q4, 760,174 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] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 760,174
Records behind the indicator: 16
Found: 4 October 2026
Code: UA-1522760

What stands behind it10

Contract
Date 18 December 2023 · Amount UAH 49,950 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2023-12-20-017230-a-b1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 49,950 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2023-12-15-015683-a-a1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 43,600 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2023-12-15-018485-a-c1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 49,950 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2023-12-14-020543-a-c1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 49,950 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2023-12-12-022152-a-b1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 45,330 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2023-12-12-022237-a-a1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 49,950 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2023-11-27-016322-a-a1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 45,330 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2023-11-27-016436-a-c1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 49,950 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2023-11-16-014713-a-b1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 45,330 · Buyer BLAHODIINA ORHANIZATSIIA "BLAHODIINYI FOND "KARITAS-IVANO-FRANKIVSK UHKTS [13652164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYKARPATSKYI TORHOVYI DIM [23801375] · Ref UA-2023-11-16-015279-a-c1 · procedure: reporting

10 of 16 records shown.

Other records of this company6

JSON Findings · Contract splitting under the threshold