Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP PROFIT" [43133209]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 764,731 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 "TOP PROFIT" [43133209]
- EDRPOU code
- 43133209
- Buyer
- Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 764,731
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523255
What stands behind it4
Contract
Date 21 November 2023 · Amount UAH 191,789 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP PROFIT [43133209] · Ref UA-2023-11-27-008773-a-a1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 191,054 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP PROFIT [43133209] · Ref UA-2023-11-27-010131-a-a1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 189,895 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP PROFIT [43133209] · Ref UA-2023-11-28-006308-a-a1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 191,994 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP PROFIT [43133209] · Ref UA-2023-11-07-003426-a-c1 · procedure: reporting