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 2023-Q1, 295,707 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] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 295,707
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523176
What stands behind it3
Contract
Date 19 January 2023 · Amount UAH 98,904 · Buyer Filiia "Naftohazobsluhovuvannia" aktsionernoho tovarystva "Natsionalna aktsionerna kompaniia "Naftohaz Ukrainy [20077720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIM-LTD [23524154] · Ref UA-2023-01-19-010342-a-c1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 98,925 · Buyer Filiia "Naftohazobsluhovuvannia" aktsionernoho tovarystva "Natsionalna aktsionerna kompaniia "Naftohaz Ukrainy [20077720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIM-LTD [23524154] · Ref UA-2023-01-19-011328-a-b1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 97,878 · Buyer Filiia "Naftohazobsluhovuvannia" aktsionernoho tovarystva "Natsionalna aktsionerna kompaniia "Naftohaz Ukrainy [20077720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIM-LTD [23524154] · Ref UA-2023-01-19-012133-a-b1 · procedure: reporting