Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVINS" [30521296]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 141,888 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 "TVINS" [30521296]
- EDRPOU code
- 30521296
- Buyer
- Derzhavne upravlinnia spravamy [00037256] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 141,888
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523187
What stands behind it3
Contract
Date 21 March 2023 · Amount UAH 47,040 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVINS [30521296] · Ref UA-2023-03-22-009270-a-b1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 47,040 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVINS [30521296] · Ref UA-2023-02-22-007976-a-c1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 47,808 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVINS [30521296] · Ref UA-2023-01-13-005512-a-b1 · procedure: reporting