Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROSHEN-BUKOVYNA" [38048693]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 274,491 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 "ROSHEN-BUKOVYNA" [38048693]
- EDRPOU code
- 38048693
- Buyer
- TEREBLECHENSKA SILSKA RADA [04418423] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 274,491
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522952
What stands behind it3
Contract
Date 14 December 2022 · Amount UAH 91,497 · Buyer TEREBLECHENSKA SILSKA RADA [04418423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROSHEN-BUKOVYNA [38048693] · Ref UA-2022-12-15-009824-a-a1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 91,497 · Buyer TEREBLECHENSKA SILSKA RADA [04418423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROSHEN-BUKOVYNA [38048693] · Ref UA-2022-12-16-014104-a-c1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 91,497 · Buyer TEREBLECHENSKA SILSKA RADA [04418423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROSHEN-BUKOVYNA [38048693] · Ref UA-2022-12-08-000119-a-b1 · procedure: reporting