Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURYSTYCHNA KOMPANIIA "HAMALIIA TUR"" [35134365]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q3, 4,090,213 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 "TURYSTYCHNA KOMPANIIA "HAMALIIA TUR"" [35134365]
EDRPOU code: 35134365
Buyer: DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2024-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 4,090,213
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1523332

What stands behind it3

Contract
Date 18 September 2024 · Amount UAH 1,461,960 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Ref UA-2024-09-18-006030-a-c1 · procedure: reporting
Contract
Date 26 August 2024 · Amount UAH 1,287,239 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Ref UA-2024-08-26-006477-a-a1 · procedure: reporting
Contract
Date 8 August 2024 · Amount UAH 1,341,014 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Ref UA-2024-08-08-007570-a-b1 · procedure: reporting

Other records of this company7

JSON Findings · Contract splitting under the threshold