Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS" [20448004]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 296,475 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 "FENIKS" [20448004]
- EDRPOU code
- 20448004
- Buyer
- UZHHORODSKA POCHATKOVA SHKOLA "VEUELKA" UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35335425] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 296,475
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523414
What stands behind it3
Contract
Date 23 January 2024 · Amount UAH 99,360 · Buyer UZHHORODSKA POCHATKOVA SHKOLA "VESELKA" UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35335425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS [20448004] · Ref UA-2024-01-26-007964-a-b1 · procedure: reporting
Contract
Date 23 January 2024 · Amount UAH 97,200 · Buyer UZHHORODSKA POCHATKOVA SHKOLA "VESELKA" UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35335425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS [20448004] · Ref UA-2024-01-26-008770-a-b1 · procedure: reporting
Contract
Date 23 January 2024 · Amount UAH 99,915 · Buyer UZHHORODSKA POCHATKOVA SHKOLA "VESELKA" UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [35335425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FENIKS [20448004] · Ref UA-2024-01-30-000530-a-b1 · procedure: reporting