Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SILVERI" [40605911]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 283,127 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 "SILVERI" [40605911]
- EDRPOU code
- 40605911
- Buyer
- Konstytutsiinyi Sud Ukrainy [00013534] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 283,127
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522970
What stands behind it4
Contract
Date 21 December 2023 · Amount UAH 99,959 · Buyer Konstytutsiinyi Sud Ukrainy [00013534] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SILVERI [40605911] · Ref UA-2023-12-21-000330-a-b1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 49,200 · Buyer Konstytutsiinyi Sud Ukrainy [00013534] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SILVERI [40605911] · Ref UA-2023-12-05-003147-a-a1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 47,949 · Buyer Konstytutsiinyi Sud Ukrainy [00013534] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SILVERI [40605911] · Ref UA-2023-11-21-002763-a-c1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 86,019 · Buyer Konstytutsiinyi Sud Ukrainy [00013534] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SILVERI [40605911] · Ref UA-2023-11-21-008197-a-b1 · procedure: reporting