Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "MOLOCHNA SLOBODA" [32358958]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,549 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 "MOLOCHNA SLOBODA" [32358958]
- EDRPOU code
- 32358958
- Buyer
- Viddil osvity, kultury, molodi ta sportu Nyzhnoduvanskoi selyshchnoi rady Svativskoho raionu Luhanskoi oblasti [44117114] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,549
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523276
What stands behind it3
Contract
Date 12 January 2022 · Amount UAH 48,667 · Buyer Viddil osvity, kultury, molodi ta sportu Nyzhnoduvanskoi selyshchnoi rady Svativskoho raionu Luhanskoi oblasti [44117114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "MOLOCHNA SLOBODA [32358958] · Ref UA-2022-01-14-000138-a-a1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 49,301 · Buyer Viddil osvity, kultury, molodi ta sportu Nyzhnoduvanskoi selyshchnoi rady Svativskoho raionu Luhanskoi oblasti [44117114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "MOLOCHNA SLOBODA [32358958] · Ref UA-2022-01-14-000411-a-a1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 49,581 · Buyer Viddil osvity, kultury, molodi ta sportu Nyzhnoduvanskoi selyshchnoi rady Svativskoho raionu Luhanskoi oblasti [44117114] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "MOLOCHNA SLOBODA [32358958] · Ref UA-2022-01-14-000599-a-a1 · procedure: reporting