Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ASORTYMENT" [33739247]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 139,905 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 "TORHOVYI DIM "ASORTYMENT" [33739247]
- EDRPOU code
- 33739247
- Buyer
- Derzhavne pidpryiemstvo Sanatorii "Koncha-Zaspa [01981715] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 139,905
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523272
What stands behind it3
Contract
Date 9 February 2022 · Amount UAH 44,205 · Buyer Derzhavne pidpryiemstvo Sanatorii "Koncha-Zaspa [01981715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ASORTYMENT [33739247] · Ref UA-2022-02-09-014977-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 47,300 · Buyer Derzhavne pidpryiemstvo Sanatorii "Koncha-Zaspa [01981715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ASORTYMENT [33739247] · Ref UA-2022-02-09-015198-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 48,400 · Buyer Derzhavne pidpryiemstvo Sanatorii "Koncha-Zaspa [01981715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ASORTYMENT [33739247] · Ref UA-2022-02-09-015535-b-b1 · procedure: reporting