Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "PROMBIZNEU" [32851360]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 349,904 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 "PROMBIZNEU" [32851360]
- EDRPOU code
- 32851360
- Buyer
- DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNICOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY" [00159226] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 349,904
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523280
What stands behind it4
Contract
Date 17 November 2022 · Amount UAH 49,995 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "PROMBIZNES [32851360] · Ref UA-2022-11-18-011663-a-b1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 99,977 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "PROMBIZNES [32851360] · Ref UA-2022-11-02-014147-a-a1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 99,960 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "PROMBIZNES [32851360] · Ref UA-2022-11-02-014174-a-c1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 99,972 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "PROMBIZNES [32851360] · Ref UA-2022-11-03-000010-a-c1 · procedure: reporting