Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODINVEUT" [24347168]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 218,950 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 "PRODINVEUT" [24347168]
- EDRPOU code
- 24347168
- Buyer
- VIDDIL OSVITY ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43946762] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 218,950
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522770
What stands behind it3
Contract
Date 12 September 2023 · Amount UAH 89,952 · Buyer VIDDIL OSVITY ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43946762] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODINVEST [24347168] · Ref UA-2023-09-12-000785-a-b1 · procedure: reporting
Contract
Date 26 July 2023 · Amount UAH 85,998 · Buyer VIDDIL OSVITY ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43946762] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODINVEST [24347168] · Ref UA-2023-07-27-001099-a-a1 · procedure: reporting
Contract
Date 26 July 2023 · Amount UAH 43,000 · Buyer VIDDIL OSVITY ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43946762] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODINVEST [24347168] · Ref UA-2023-07-27-001248-a-a1 · procedure: reporting