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

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 732,862 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] · 2023-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 732,862

Records behind the indicator

5

Found

4 October 2026

Code

UA-1523296

What stands behind it5

1. Contract

   Date 27 March 2023 · Amount UAH 194,472 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2023-04-03-008637-a-a1 · procedure: reporting

2. Contract

   Date 27 March 2023 · Amount UAH 172,244 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2023-04-03-010425-a-b1 · procedure: reporting

3. Contract

   Date 25 January 2023 · Amount UAH 91,615 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2023-01-26-013447-a-a1 · procedure: reporting

4. Contract

   Date 25 January 2023 · Amount UAH 175,602 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2023-01-26-013816-a-c1 · procedure: reporting

5. Contract

   Date 25 January 2023 · Amount UAH 98,929 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2023-01-27-007253-a-b1 · 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