Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI BUDYNOK "FRAI" [44520329]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 196,430 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 "TORHIVELNYI BUDYNOK "FRAI" [44520329]
- EDRPOU code
- 44520329
- Buyer
- Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy» Ministerstva iustytsii [41220556] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 196,430
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523259
What stands behind it3
Contract
Date 5 December 2022 · Amount UAH 49,860 · Buyer Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy» Ministerstva iustytsii [41220556] · Supplier TOV "Torhivelnyi budynok "FRAI [44520329] · Ref UA-2022-12-06-002377-a-c1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 97,020 · Buyer Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy» Ministerstva iustytsii [41220556] · Supplier TOV "Torhivelnyi budynok "FRAI [44520329] · Ref UA-2022-12-06-003133-a-b1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 49,550 · Buyer Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy» Ministerstva iustytsii [41220556] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI BUDYNOK "FRAI [44520329] · Ref UA-2022-10-12-009506-a-b1 · procedure: reporting