Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FAISER TORH» [44484039]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,525,396 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 «FAISER TORH» [44484039]
- EDRPOU code
- 44484039
- Buyer
- HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,525,396
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1523680
What stands behind it8
Contract
Date 24 March 2023 · Amount UAH 184,655 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FAISER TORH [44484039] · Ref UA-2023-03-27-005689-a-c1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 181,123 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FAISER TORH [44484039] · Ref UA-2023-03-27-009363-a-b1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 199,289 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FAISER TORH [44484039] · Ref UA-2023-03-27-010015-a-a1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 199,711 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FAISER TORH [44484039] · Ref UA-2023-03-27-010111-a-b1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 184,493 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FAISER TORH [44484039] · Ref UA-2023-03-28-000222-a-c1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 198,182 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FAISER TORH [44484039] · Ref UA-2023-03-22-002087-a-a1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 199,792 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FAISER TORH [44484039] · Ref UA-2023-03-15-000180-a-a1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 178,151 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FAISER TORH [44484039] · Ref UA-2023-02-24-002812-a-a1 · procedure: reporting