Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMARTFOREUT" [41651246]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 280,792 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 "SMARTFOREUT" [41651246]
- EDRPOU code
- 41651246
- Buyer
- VIDDIL KULTURY PODILSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37393721] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 280,792
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523046
What stands behind it3
Contract
Date 15 August 2023 · Amount UAH 91,589 · Buyer VIDDIL KULTURY PODILSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37393721] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMARTFOREST [41651246] · Ref UA-2023-08-15-012009-a-c1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 95,094 · Buyer VIDDIL KULTURY PODILSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37393721] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMARTFOREST [41651246] · Ref UA-2023-08-15-012279-a-c1 · procedure: reporting
Contract
Date 2 August 2023 · Amount UAH 94,109 · Buyer VIDDIL KULTURY PODILSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37393721] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMARTFOREST [41651246] · Ref UA-2023-08-02-010575-a-b1 · procedure: reporting