Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS" [43018173]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 498,576 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 498,576
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523092
What stands behind it5
Contract
Date 15 September 2023 · Amount UAH 99,576 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-09-15-011231-a-c1 · procedure: reporting
Contract
Date 14 September 2023 · Amount UAH 99,960 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-09-15-003557-a-c1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 99,240 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-09-12-013035-a-b1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 99,960 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-09-11-013838-a-b1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 99,840 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSOTSSERVIS [43018173] · Ref UA-2023-09-05-014204-a-c1 · procedure: reporting