Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT AHROTEKHNIKY" [36947647]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 795,682 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 "SVIT AHROTEKHNIKY" [36947647]
- EDRPOU code
- 36947647
- Buyer
- DNZ "ZHURIVSKYI PROFEUIINYI LITSEI" [02544626] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 795,682
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523002
What stands behind it4
Contract
Date 18 May 2022 · Amount UAH 199,800 · Buyer DNZ "ZHURIVSKYI PROFESIINYI LITSEI [02544626] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT AHROTEKHNIKY [36947647] · Ref UA-2022-05-18-002844-a-b1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 198,550 · Buyer DNZ "ZHURIVSKYI PROFESIINYI LITSEI [02544626] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT AHROTEKHNIKY [36947647] · Ref UA-2022-05-18-002912-a-b1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 197,500 · Buyer DNZ "ZHURIVSKYI PROFESIINYI LITSEI [02544626] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT AHROTEKHNIKY [36947647] · Ref UA-2022-05-18-002969-a-b1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 199,832 · Buyer DNZ "ZHURIVSKYI PROFESIINYI LITSEI [02544626] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT AHROTEKHNIKY [36947647] · Ref UA-2022-05-18-003056-a-b1 · procedure: reporting