Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORATEL" [36687857]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 339,354 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 "FORATEL" [36687857]
- EDRPOU code
- 36687857
- Buyer
- Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 339,354
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523420
What stands behind it4
Contract
Date 26 December 2023 · Amount UAH 48,942 · Buyer Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORATEL [36687857] · Ref UA-2023-12-26-007833-a-c1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 49,452 · Buyer Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORATEL [36687857] · Ref UA-2023-12-26-005772-a-b1 · procedure: reporting
Contract
Date 26 November 2023 · Amount UAH 45,000 · Buyer Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORATEL [36687857] · Ref UA-2023-12-26-007592-a-c1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 195,960 · Buyer Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORATEL [36687857] · Ref UA-2023-11-24-015353-a-a1 · procedure: reporting