Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORUM-II" [40408070]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 484,733 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 "FORUM-II" [40408070]
- EDRPOU code
- 40408070
- Buyer
- Kaluskyi politekhnichnyi fakhovyi koledzh [00208781] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 484,733
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523425
What stands behind it3
Contract
Date 12 December 2023 · Amount UAH 199,019 · Buyer Kaluskyi politekhnichnyi fakhovyi koledzh [00208781] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORUM-II [40408070] · Ref UA-2023-12-12-004777-a-a1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 86,085 · Buyer Kaluskyi politekhnichnyi fakhovyi koledzh [00208781] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORUM-II [40408070] · Ref UA-2023-12-01-005029-a-c1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 199,629 · Buyer Kaluskyi politekhnichnyi fakhovyi koledzh [00208781] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORUM-II [40408070] · Ref UA-2023-12-01-005762-a-b1 · procedure: reporting