Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA" [37787425]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 197,829 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 "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA" [37787425]
- EDRPOU code
- 37787425
- Buyer
- ROTMISTRIVSKA SILSKA RADA [26359075] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 197,829
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523522
What stands behind it4
Contract
Date 20 January 2022 · Amount UAH 49,851 · Buyer ROTMISTRIVSKA SILSKA RADA [26359075] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2022-01-21-007366-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 49,994 · Buyer ROTMISTRIVSKA SILSKA RADA [26359075] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2022-01-24-001715-b-c1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 49,994 · Buyer ROTMISTRIVSKA SILSKA RADA [26359075] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2022-01-24-004022-b-c1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 47,990 · Buyer ROTMISTRIVSKA SILSKA RADA [26359075] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2022-01-25-002327-b-a1 · procedure: reporting