Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITOVYT AHRO" [37683392]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 297,294 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 "SVITOVYT AHRO" [37683392]
- EDRPOU code
- 37683392
- Buyer
- Illinetskyi ahrarnyi fakhovyi koledzh [35830913] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,294
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523008
What stands behind it3
Contract
Date 8 August 2023 · Amount UAH 98,054 · Buyer Illinetskyi ahrarnyi fakhovyi koledzh [35830913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITOVYT AHRO [37683392] · Ref UA-2023-08-21-010374-a-b1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 99,884 · Buyer Illinetskyi ahrarnyi fakhovyi koledzh [35830913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITOVYT AHRO [37683392] · Ref UA-2023-08-04-008681-a-c1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 99,356 · Buyer Illinetskyi ahrarnyi fakhovyi koledzh [35830913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITOVYT AHRO [37683392] · Ref UA-2023-08-03-001016-a-b1 · procedure: reporting