Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSLAB" [39903356]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 237,042 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 "TSLAB" [39903356]
- EDRPOU code
- 39903356
- Buyer
- DERZHAVNYI TSENTR ZAINIATOSTI [03491079] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 237,042
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523328
What stands behind it3
Contract
Date 23 December 2022 · Amount UAH 95,400 · Buyer DERZHAVNYI TSENTR ZAINIATOSTI [03491079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSLAB [39903356] · Ref UA-2022-12-26-010591-a-b1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 97,350 · Buyer DERZHAVNYI TSENTR ZAINIATOSTI [03491079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSLAB [39903356] · Ref UA-2022-12-26-010889-a-b1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 44,292 · Buyer DERZHAVNYI TSENTR ZAINIATOSTI [03491079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSLAB [39903356] · Ref UA-2022-10-05-002586-a-a1 · procedure: reporting