Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIM-LTD" [23524154]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 143,144 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 "TIM-LTD" [23524154]
- EDRPOU code
- 23524154
- Buyer
- Filiia "Naftohazobsluhovuvannia" aktsionernoho tovarystva "Natsionalna aktsionerna kompaniia "Naftohaz Ukrainy" [20077720] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 143,144
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523175
What stands behind it3
Contract
Date 18 August 2022 · Amount UAH 47,748 · Buyer Filiia "Naftohazobsluhovuvannia" aktsionernoho tovarystva "Natsionalna aktsionerna kompaniia "Naftohaz Ukrainy [20077720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIM-LTD [23524154] · Ref UA-2022-08-18-005050-a-b1 · procedure: reporting
Contract
Date 18 August 2022 · Amount UAH 48,000 · Buyer Filiia "Naftohazobsluhovuvannia" aktsionernoho tovarystva "Natsionalna aktsionerna kompaniia "Naftohaz Ukrainy [20077720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIM-LTD [23524154] · Ref UA-2022-08-18-005149-a-b1 · procedure: reporting
Contract
Date 18 August 2022 · Amount UAH 47,396 · Buyer Filiia "Naftohazobsluhovuvannia" aktsionernoho tovarystva "Natsionalna aktsionerna kompaniia "Naftohaz Ukrainy [20077720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIM-LTD [23524154] · Ref UA-2022-08-18-005335-a-b1 · procedure: reporting