Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS" [43018173]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 377,485 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 "SPETSSOTSSERVIS" [43018173]
- EDRPOU code
- 43018173
- Buyer
- NATSIONALNYI UNIVERSYTET "ODEUKA IURYDYCHNA AKADEMIIA" [20933314] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 377,485
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523090
What stands behind it4
Contract
Date 28 June 2022 · Amount UAH 98,008 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2022-07-01-002304-a-b1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 179,520 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2022-07-01-006208-a-b1 · procedure: reporting
Contract
Date 19 April 2022 · Amount UAH 49,977 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2022-04-20-000935-a-c1 · procedure: reporting
Contract
Date 15 April 2022 · Amount UAH 49,980 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2022-04-18-003692-a-b1 · procedure: reporting