Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITU" [23640908]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 148,500 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 "SITU" [23640908]
- EDRPOU code
- 23640908
- Buyer
- Sumskyi derzhavnyi universytet [05408289] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522980
What stands behind it3
Contract
Date 20 May 2022 · Amount UAH 49,500 · Buyer Sumskyi derzhavnyi universytet [05408289] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITU [23640908] · Ref UA-2022-05-24-003231-a-a1 · procedure: reporting
Contract
Date 20 May 2022 · Amount UAH 49,500 · Buyer Sumskyi derzhavnyi universytet [05408289] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITU [23640908] · Ref UA-2022-05-24-003490-a-a1 · procedure: reporting
Contract
Date 20 May 2022 · Amount UAH 49,500 · Buyer Sumskyi derzhavnyi universytet [05408289] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITU [23640908] · Ref UA-2022-05-24-003589-a-a1 · procedure: reporting