Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS" [43018173]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 594,497 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] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 594,497
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1523091
What stands behind it6
Contract
Date 14 June 2023 · Amount UAH 99,959 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-06-14-014694-a-c1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 98,300 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-06-08-014370-a-c1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 99,504 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-06-01-013122-a-a1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 99,982 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-05-26-002059-a-c1 · procedure: reporting
Contract
Date 3 May 2023 · Amount UAH 99,600 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-05-03-010107-a-a1 · procedure: reporting
Contract
Date 3 May 2023 · Amount UAH 97,152 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-05-03-012312-a-a1 · procedure: reporting