Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARKOPI SERVIS" [37478682]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 501,268 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 "STARKOPI SERVIS" [37478682]
- EDRPOU code
- 37478682
- Buyer
- CHERKASKYI OBLASNYI TERYTORIALNYI TSENTR KOMPLEKTUVANNIA TA SOTSIALNOI PIDTRYMKY [07735288] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 501,268
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523115
What stands behind it4
Contract
Date 20 December 2022 · Amount UAH 45,360 · Buyer CHERKASKYI OBLASNYI TERYTORIALNYI TSENTR KOMPLEKTUVANNIA TA SOTSIALNOI PIDTRYMKY [07735288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARKOPI SERVIS [37478682] · Ref UA-2022-12-28-015030-a-a1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 184,200 · Buyer CHERKASKYI OBLASNYI TERYTORIALNYI TSENTR KOMPLEKTUVANNIA TA SOTSIALNOI PIDTRYMKY [07735288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARKOPI SERVIS [37478682] · Ref UA-2022-12-28-000921-a-b1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 182,040 · Buyer CHERKASKYI OBLASNYI TERYTORIALNYI TSENTR KOMPLEKTUVANNIA TA SOTSIALNOI PIDTRYMKY [07735288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARKOPI SERVIS [37478682] · Ref UA-2022-12-28-002213-a-a1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 89,668 · Buyer CHERKASKYI OBLASNYI TERYTORIALNYI TSENTR KOMPLEKTUVANNIA TA SOTSIALNOI PIDTRYMKY [07735288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARKOPI SERVIS [37478682] · Ref UA-2022-12-19-009699-a-b1 · procedure: reporting