Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID KSDV" [41800216]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 149,028 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 "TREID KSDV" [41800216]
- EDRPOU code
- 41800216
- Buyer
- DERZHAVNA USTANOVA "NAUKOVYI TSENTR AEROKOSMICHNYKH DOSLIDZHEN ZEMLI INSTYTUTU HEOLOHICHNYKH NAUK NATSIONALNOI AKADEMII NAUK UKRAINY" [04778363] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,028
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523320
What stands behind it3
Contract
Date 4 September 2023 · Amount UAH 49,788 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR AEROKOSMICHNYKH DOSLIDZHEN ZEMLI INSTYTUTU HEOLOHICHNYKH NAUK NATSIONALNOI AKADEMII… [04778363] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID KSDV [41800216] · Ref UA-2023-09-06-004203-a-b1 · procedure: reporting
Contract
Date 24 August 2023 · Amount UAH 49,620 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR AEROKOSMICHNYKH DOSLIDZHEN ZEMLI INSTYTUTU HEOLOHICHNYKH NAUK NATSIONALNOI AKADEMII… [04778363] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID KSDV [41800216] · Ref UA-2023-08-25-006014-a-b1 · procedure: reporting
Contract
Date 24 August 2023 · Amount UAH 49,620 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR AEROKOSMICHNYKH DOSLIDZHEN ZEMLI INSTYTUTU HEOLOHICHNYKH NAUK NATSIONALNOI AKADEMII… [04778363] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID KSDV [41800216] · Ref UA-2023-09-06-003146-a-b1 · procedure: reporting