Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPARTA 2015" [39625877]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 246,510 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 "SPARTA 2015" [39625877]
- EDRPOU code
- 39625877
- Buyer
- LITSEI NOVHORODKIVSKOI SELYSHCHNOI RADY KROPYVNYTSKOHO RAIONU KIROVOHRADSKOI OBLASTI [33329158] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 246,510
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523065
What stands behind it3
Contract
Date 7 November 2023 · Amount UAH 48,600 · Buyer LITSEI NOVHORODKIVSKOI SELYSHCHNOI RADY KROPYVNYTSKOHO RAIONU KIROVOHRADSKOI OBLASTI [33329158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPARTA 2015 [39625877] · Ref UA-2023-11-09-000892-a-a1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 98,250 · Buyer LITSEI NOVHORODKIVSKOI SELYSHCHNOI RADY KROPYVNYTSKOHO RAIONU KIROVOHRADSKOI OBLASTI [33329158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPARTA 2015 [39625877] · Ref UA-2023-11-09-001204-a-a1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 99,660 · Buyer LITSEI NOVHORODKIVSKOI SELYSHCHNOI RADY KROPYVNYTSKOHO RAIONU KIROVOHRADSKOI OBLASTI [33329158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPARTA 2015 [39625877] · Ref UA-2023-10-18-004473-a-a1 · procedure: reporting