Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFTERIK" [31796811]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 278,525 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 "SOFTERIK" [31796811]
- EDRPOU code
- 31796811
- Buyer
- KHARKIVSKA OBLASNA DERZHAVNA ADMINISTRATSIIA [23912956] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 278,525
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523060
What stands behind it3
Contract
Date 20 November 2023 · Amount UAH 97,380 · Buyer KHARKIVSKA OBLASNA DERZHAVNA ADMINISTRATSIIA [23912956] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFTERIK [31796811] · Ref UA-2023-11-24-003891-a-a1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 95,900 · Buyer KHARKIVSKA OBLASNA DERZHAVNA ADMINISTRATSIIA [23912956] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFTERIK [31796811] · Ref UA-2023-11-24-004140-a-a1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 85,245 · Buyer KHARKIVSKA OBLASNA DERZHAVNA ADMINISTRATSIIA [23912956] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFTERIK [31796811] · Ref UA-2023-11-24-004456-a-c1 · procedure: reporting