Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHLAIK-HRUP" [38963754]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 198,852 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 198,852
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523264
What stands behind it4
Contract
Date 14 September 2022 · Amount UAH 49,644 · Buyer Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat [05392737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHLAIK-HRUP [38963754] · Ref UA-2022-09-15-008599-a-b1 · procedure: reporting
Contract
Date 25 August 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-2022-08-26-006008-a-b1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 49,896 · Buyer Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat [05392737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHLAIK-HRUP [38963754] · Ref UA-2022-08-26-006259-a-b1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 49,392 · Buyer Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat [05392737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHLAIK-HRUP [38963754] · Ref UA-2022-08-26-006392-a-b1 · procedure: reporting