Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID KSDV" [41800216]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 191,678 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
- Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945469] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 191,678
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523321
What stands behind it4
Contract
Date 8 December 2022 · Amount UAH 44,920 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID KSDV [41800216] · Ref UA-2022-12-09-016994-a-b1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 49,980 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID KSDV [41800216] · Ref UA-2022-11-25-011873-a-b1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 48,292 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID KSDV [41800216] · Ref UA-2022-11-25-013135-a-b1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 48,486 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID KSDV [41800216] · Ref UA-2022-11-25-013468-a-b1 · procedure: reporting