Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFARI TREID" [38931560]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 148,777 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 "SAFARI TREID" [38931560]
- EDRPOU code
- 38931560
- Buyer
- NATSIONALNYI BANK UKRAINY [00032106] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,777
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522996
What stands behind it3
Contract
Date 20 January 2023 · Amount UAH 49,615 · Buyer NATSIONALNYI BANK UKRAINY [00032106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFARI TREID [38931560] · Ref UA-2023-01-23-014137-a-a1 · procedure: reporting
Contract
Date 17 January 2023 · Amount UAH 49,699 · Buyer NATSIONALNYI BANK UKRAINY [00032106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFARI TREID [38931560] · Ref UA-2023-01-18-014597-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 49,463 · Buyer NATSIONALNYI BANK UKRAINY [00032106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAFARI TREID [38931560] · Ref UA-2023-01-18-014670-a-b1 · procedure: reporting