Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ROSTOK" [38183420]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 199,627 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 "TD ROSTOK" [38183420]
- EDRPOU code
- 38183420
- Buyer
- Fond komunalnoho maina Vyshhorodskoi miskoi rady [20583073] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,627
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523192
What stands behind it3
Contract
Date 27 December 2022 · Amount UAH 49,840 · Buyer Fond komunalnoho maina Vyshhorodskoi miskoi rady [20583073] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ROSTOK [38183420] · Ref UA-2022-12-27-007959-a-b1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 99,792 · Buyer Fond komunalnoho maina Vyshhorodskoi miskoi rady [20583073] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ROSTOK [38183420] · Ref UA-2022-12-27-002914-a-b1 · procedure: reporting
Contract
Date 7 October 2022 · Amount UAH 49,995 · Buyer Fond komunalnoho maina Vyshhorodskoi miskoi rady [20583073] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ROSTOK [38183420] · Ref UA-2022-10-07-000837-a-a1 · procedure: reporting