Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA ABSOLIUT" [42524578]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 223,845 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 "TORHOVA KOMPANIIA ABSOLIUT" [42524578]
- EDRPOU code
- 42524578
- Buyer
- Velykorybalskyi psykhonevrolohichnyi budynok-internat [03189127] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 223,845
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523267
What stands behind it3
Contract
Date 5 April 2022 · Amount UAH 86,940 · Buyer Velykorybalskyi psykhonevrolohichnyi budynok-internat [03189127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA ABSOLIUT [42524578] · Ref UA-2022-04-06-002099-b-b1 · procedure: reporting
Contract
Date 5 April 2022 · Amount UAH 87,297 · Buyer Velykorybalskyi psykhonevrolohichnyi budynok-internat [03189127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA ABSOLIUT [42524578] · Ref UA-2022-04-06-002175-b-b1 · procedure: reporting
Contract
Date 5 April 2022 · Amount UAH 49,608 · Buyer Velykorybalskyi psykhonevrolohichnyi budynok-internat [03189127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA ABSOLIUT [42524578] · Ref UA-2022-04-06-002250-b-b1 · procedure: reporting