Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "KYIV KHLIB" [44375369]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 199,896 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 "KYIV KHLIB" [44375369]
- EDRPOU code
- 44375369
- Buyer
- Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,896
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523275
What stands behind it3
Contract
Date 3 February 2023 · Amount UAH 49,974 · Buyer Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "KYIV KHLIB [44375369] · Ref UA-2023-02-06-002130-a-a1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 49,974 · Buyer Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "KYIV KHLIB [44375369] · Ref UA-2023-01-25-016070-a-b1 · procedure: reporting
Contract
Date 1 January 2023 · Amount UAH 99,948 · Buyer Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "KYIV KHLIB [44375369] · Ref UA-2023-01-23-011718-a-a1 · procedure: reporting