Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAETON-2020" [43575340]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 285,680 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 "FAETON-2020" [43575340]
- EDRPOU code
- 43575340
- Buyer
- UPRAVLINNIA OSVITY KRASNOSILSKOI SILSKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [40212110] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 285,680
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1523406
What stands behind it6
Contract
Date 25 August 2023 · Amount UAH 45,000 · Buyer UPRAVLINNIA OSVITY KRASNOSILSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [40212110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAETON-2020 [43575340] · Ref UA-2023-08-29-000879-a-b1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 49,890 · Buyer UPRAVLINNIA OSVITY KRASNOSILSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [40212110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAETON-2020 [43575340] · Ref UA-2023-08-14-015037-a-c1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 45,000 · Buyer UPRAVLINNIA OSVITY KRASNOSILSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [40212110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAETON-2020 [43575340] · Ref UA-2023-08-14-016252-a-c1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 49,900 · Buyer UPRAVLINNIA OSVITY KRASNOSILSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [40212110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAETON-2020 [43575340] · Ref UA-2023-08-14-016895-a-c1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 49,890 · Buyer UPRAVLINNIA OSVITY KRASNOSILSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [40212110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAETON-2020 [43575340] · Ref UA-2023-08-15-000986-a-c1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 46,000 · Buyer UPRAVLINNIA OSVITY KRASNOSILSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [40212110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAETON-2020 [43575340] · Ref UA-2023-08-15-003231-a-a1 · procedure: reporting