Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOTUS - FARM" [36066066]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 146,884 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 "TOTUS - FARM" [36066066]
- EDRPOU code
- 36066066
- Buyer
- Vysoko-Topolianskyi psykhonevrolohichnyi internat [03189147] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 146,884
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523298
What stands behind it3
Contract
Date 7 December 2022 · Amount UAH 49,747 · Buyer Vysoko-Topolianskyi psykhonevrolohichnyi internat [03189147] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOTUS - FARM [36066066] · Ref UA-2022-12-07-007820-a-a1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 49,736 · Buyer Vysoko-Topolianskyi psykhonevrolohichnyi internat [03189147] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOTUS - FARM [36066066] · Ref UA-2022-12-07-009658-a-c1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 47,400 · Buyer Vysoko-Topolianskyi psykhonevrolohichnyi internat [03189147] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOTUS - FARM [36066066] · Ref UA-2022-11-03-005206-a-b1 · procedure: reporting