Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSAL PROM TREID" [43162051]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 280,224 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 "UNIVERSAL PROM TREID" [43162051]
- EDRPOU code
- 43162051
- Buyer
- STAROVIRIVSKA SILSKA RADA [04398092] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 280,224
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523379
What stands behind it3
Contract
Date 12 May 2023 · Amount UAH 97,578 · Buyer STAROVIRIVSKA SILSKA RADA [04398092] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSAL PROM TREID [43162051] · Ref UA-2023-05-15-000262-a-a1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 90,072 · Buyer STAROVIRIVSKA SILSKA RADA [04398092] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSAL PROM TREID [43162051] · Ref UA-2023-04-05-008967-a-c1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 92,574 · Buyer STAROVIRIVSKA SILSKA RADA [04398092] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSAL PROM TREID [43162051] · Ref UA-2023-04-05-009422-a-b1 · procedure: reporting