Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVOPTYMUM" [39820186]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 289,000 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 "TVOPTYMUM" [39820186]
- EDRPOU code
- 39820186
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "BEREH-VIDEO" BEREHIVSKOI MISKOI RADY [39973397] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 289,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523189
What stands behind it3
Contract
Date 7 February 2024 · Amount UAH 96,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BEREH-VIDEO" BEREHIVSKOI MISKOI RADY [39973397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVOPTYMUM [39820186] · Ref UA-2024-02-07-004683-a-a1 · procedure: reporting
Contract
Date 7 February 2024 · Amount UAH 98,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BEREH-VIDEO" BEREHIVSKOI MISKOI RADY [39973397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVOPTYMUM [39820186] · Ref UA-2024-02-07-004979-a-b1 · procedure: reporting
Contract
Date 7 February 2024 · Amount UAH 95,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BEREH-VIDEO" BEREHIVSKOI MISKOI RADY [39973397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVOPTYMUM [39820186] · Ref UA-2024-02-07-005245-a-a1 · procedure: reporting