Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD" [41495728]
Why it is here
Indicator “Contract splitting under the threshold”: 15 contracts without a procedure in 85–100 % threshold for 2023-Q1, 2,988,679 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 "SENSOR-LTD" [41495728]
- EDRPOU code
- 41495728
- Buyer
- BORODIANSKA SELYSHCHNA RADA [04363662] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 2,988,679
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-1523014
What stands behind it10
Contract
Date 8 March 2023 · Amount UAH 199,323 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-03-08-002422-a-a1 · procedure: reporting
Contract
Date 8 March 2023 · Amount UAH 198,945 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-03-08-002463-a-c1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 199,747 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-02-07-002934-a-a1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 199,756 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-02-01-005046-a-a1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 199,832 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-02-01-005536-a-c1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 199,766 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-02-01-006162-a-b1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 198,650 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-01-31-005219-a-b1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 199,846 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-01-31-005726-a-a1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 198,485 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-01-31-006006-a-a1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 199,816 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENSOR-LTD [41495728] · Ref UA-2023-01-31-006291-a-b1 · procedure: reporting
10 of 15 records shown.
Other records of this company9
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration