Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID LAINS RITEIL" [44755072]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 147,000 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 LAINS RITEIL" [44755072]
- EDRPOU code
- 44755072
- Buyer
- KP "Avtotransportne pidpryiemstvo 0628 ZHytomyrskoi miskoi rady" [03328327] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523323
What stands behind it3
Contract
Date 16 January 2023 · Amount UAH 49,000 · Buyer KP "Avtotransportne pidpryiemstvo 0628 ZHytomyrskoi miskoi rady [03328327] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID LAINS RITEIL [44755072] · Ref UA-2023-01-18-004604-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 49,000 · Buyer KP "Avtotransportne pidpryiemstvo 0628 ZHytomyrskoi miskoi rady [03328327] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID LAINS RITEIL [44755072] · Ref UA-2023-01-18-004731-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 49,000 · Buyer KP "Avtotransportne pidpryiemstvo 0628 ZHytomyrskoi miskoi rady [03328327] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID LAINS RITEIL [44755072] · Ref UA-2023-01-18-004804-a-a1 · procedure: reporting