Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHLAIK-HRUP" [38963754]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,140 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 "TORHLAIK-HRUP" [38963754]
- EDRPOU code
- 38963754
- Buyer
- Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat [05392737] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,140
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523263
What stands behind it3
Contract
Date 10 February 2022 · Amount UAH 48,720 · Buyer Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat [05392737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHLAIK-HRUP [38963754] · Ref UA-2022-02-11-002916-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 49,500 · Buyer Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat [05392737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHLAIK-HRUP [38963754] · Ref UA-2022-02-02-000269-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 49,920 · Buyer Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat [05392737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHLAIK-HRUP [38963754] · Ref UA-2022-02-02-004410-b-b1 · procedure: reporting