Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK-DOMASHNII TEKSTYL" [38192655]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 237,933 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 "TK-DOMASHNII TEKSTYL" [38192655]
- EDRPOU code
- 38192655
- Buyer
- VIISKOVA CHASTYNA T0310 [33248509] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 237,933
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523252
What stands behind it3
Contract
Date 20 December 2022 · Amount UAH 45,769 · Buyer VIISKOVA CHASTYNA T0310 [33248509] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK-DOMASHNII TEKSTYL [38192655] · Ref UA-2023-05-10-000116-a-c1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 97,502 · Buyer VIISKOVA CHASTYNA T0310 [33248509] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK-DOMASHNII TEKSTYL [38192655] · Ref UA-2023-05-10-000138-a-b1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 94,662 · Buyer VIISKOVA CHASTYNA T0310 [33248509] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK-DOMASHNII TEKSTYL [38192655] · Ref UA-2023-05-04-011128-a-c1 · procedure: reporting