Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKSTYLPROMPOSTACH" [44147812]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 329,308 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 "TEKSTYLPROMPOSTACH" [44147812]
- EDRPOU code
- 44147812
- Buyer
- STAVIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03188850] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 329,308
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523196
What stands behind it4
Contract
Date 27 September 2023 · Amount UAH 43,508 · Buyer STAVIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03188850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKSTYLPROMPOSTACH [44147812] · Ref UA-2023-09-27-006972-a-b1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 93,600 · Buyer STAVIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03188850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKSTYLPROMPOSTACH [44147812] · Ref UA-2023-09-27-007050-a-a1 · procedure: reporting
Contract
Date 20 September 2023 · Amount UAH 99,550 · Buyer STAVIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03188850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKSTYLPROMPOSTACH [44147812] · Ref UA-2023-09-21-005244-a-a1 · procedure: reporting
Contract
Date 20 September 2023 · Amount UAH 92,650 · Buyer STAVIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03188850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKSTYLPROMPOSTACH [44147812] · Ref UA-2023-09-21-005717-a-c1 · procedure: reporting