Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFINO" [40114445]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 143,216 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 "SOFINO" [40114445]
- EDRPOU code
- 40114445
- Buyer
- KRASNOHRADSKA RAIONNA DERZHAVNA ADMINISTRATSIIA KHARKIVSKOI OBLASTI [04059549] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 143,216
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523059
What stands behind it3
Contract
Date 4 April 2023 · Amount UAH 47,208 · Buyer KRASNOHRADSKA RAIONNA DERZHAVNA ADMINISTRATSIIA KHARKIVSKOI OBLASTI [04059549] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFINO [40114445] · Ref UA-2023-04-06-000173-a-a1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 47,208 · Buyer KRASNOHRADSKA RAIONNA DERZHAVNA ADMINISTRATSIIA KHARKIVSKOI OBLASTI [04059549] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFINO [40114445] · Ref UA-2023-04-06-000212-a-a1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 48,800 · Buyer KRASNOHRADSKA RAIONNA DERZHAVNA ADMINISTRATSIIA KHARKIVSKOI OBLASTI [04059549] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFINO [40114445] · Ref UA-2023-04-06-000241-a-c1 · procedure: reporting