Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVII HAZZBUT" [43965848]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,985 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 "TVII HAZZBUT" [43965848]
- EDRPOU code
- 43965848
- Buyer
- ADZHAMSKA SILSKA RADA [04365135] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,985
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523186
What stands behind it3
Contract
Date 17 October 2022 · Amount UAH 49,995 · Buyer ADZHAMSKA SILSKA RADA [04365135] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVII HAZZBUT [43965848] · Ref UA-2022-11-04-008054-a-b1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 49,995 · Buyer ADZHAMSKA SILSKA RADA [04365135] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVII HAZZBUT [43965848] · Ref UA-2022-12-06-013896-a-c1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 49,995 · Buyer ADZHAMSKA SILSKA RADA [04365135] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVII HAZZBUT [43965848] · Ref UA-2023-01-20-006315-a-c1 · procedure: reporting