TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT" [38329812]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,827,518 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 "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT" [38329812]

EDRPOU code

38329812

Buyer

DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · 2022-Q4

Indicator

Contract splitting under the threshold

Amount

UAH 1,827,518

Records behind the indicator

7

Found

4 October 2026

Code

UA-1523295

What stands behind it7

1. Contract

   Date 22 November 2022 · Amount UAH 49,436 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2022-11-22-007533-a-c1 · procedure: reporting

2. Contract

   Date 22 November 2022 · Amount UAH 89,953 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2022-11-22-011180-a-a1 · procedure: reporting

3. Contract

   Date 22 November 2022 · Amount UAH 43,539 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2022-11-22-015179-a-c1 · procedure: reporting

4. Contract

   Date 22 November 2022 · Amount UAH 49,039 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2022-11-22-015683-a-b1 · procedure: reporting

5. Contract

   Date 22 November 2022 · Amount UAH 94,431 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2022-11-22-016167-a-c1 · procedure: reporting

6. Contract

   Date 22 November 2022 · Amount UAH 1,506,902 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2022-11-24-002838-a-c1 · procedure: reporting

7. Contract

   Date 22 November 2022 · Amount UAH 198,855 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2022-11-24-003894-a-a1 · procedure: reporting

Other records of this company20

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 035 October 2026Findings · Procurement plan published late
4. 045 October 2026Findings · Procurement plan published late
5. 055 October 2026Findings · Procurement plan published late
6. 065 October 2026Findings · Procurement plan published late
7. 074 October 2026Findings · Duplicate records in the data
8. 084 October 2026Findings · Contract splitting on one day
9. 094 October 2026Findings · Contract splitting on one day
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service