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-Q4, 186,395 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] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 186,395
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523322
What stands behind it3
Contract
Date 14 December 2023 · Amount UAH 93,396 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID KSDV [41800216] · Ref UA-2023-12-15-002209-a-c1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 47,999 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID KSDV [41800216] · Ref UA-2023-12-13-007821-a-b1 · procedure: reporting
Contract
Date 2 November 2023 · Amount UAH 45,000 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID KSDV [41800216] · Ref UA-2023-11-06-014496-a-c1 · procedure: reporting