Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVELNA KOMPANIIA "IULIS" [24389020]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 491,271 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 "TORHOVELNA KOMPANIIA "IULIS" [24389020]
- EDRPOU code
- 24389020
- Buyer
- Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 491,271
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523268
What stands behind it5
Contract
Date 7 March 2023 · Amount UAH 98,400 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVELNA KOMPANIIA "IULIS [24389020] · Ref UA-2023-03-09-010201-a-a1 · procedure: reporting
Contract
Date 7 March 2023 · Amount UAH 99,660 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVELNA KOMPANIIA "IULIS [24389020] · Ref UA-2023-03-09-010332-a-c1 · procedure: reporting
Contract
Date 7 March 2023 · Amount UAH 96,750 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVELNA KOMPANIIA "IULIS [24389020] · Ref UA-2023-03-09-010456-a-b1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 96,705 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVELNA KOMPANIIA "IULIS [24389020] · Ref UA-2023-02-08-013073-a-b1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 99,756 · Buyer Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskii oblasti [00703173] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVELNA KOMPANIIA "IULIS [24389020] · Ref UA-2023-02-08-013400-a-c1 · procedure: reporting