Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO"TOPAZ-D" [32437531]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 128,700 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 VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO"TOPAZ-D" [32437531]
- EDRPOU code
- 32437531
- Buyer
- VIDDIL OSVITY SLOBOZHANSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43956241] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 128,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523697
What stands behind it3
Contract
Date 29 September 2023 · Amount UAH 42,900 · Buyer VIDDIL OSVITY SLOBOZHANSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43956241] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO"TOPAZ-D [32437531] · Ref UA-2023-11-07-013943-a-a1 · procedure: reporting
Contract
Date 29 September 2023 · Amount UAH 42,900 · Buyer VIDDIL OSVITY SLOBOZHANSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43956241] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO"TOPAZ-D [32437531] · Ref UA-2023-11-07-014356-a-b1 · procedure: reporting
Contract
Date 29 September 2023 · Amount UAH 42,900 · Buyer VIDDIL OSVITY SLOBOZHANSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43956241] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO"TOPAZ-D [32437531] · Ref UA-2023-11-07-014730-a-b1 · procedure: reporting