Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "AN Olimp" [43466230]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 146,800 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 "AN Olimp" [43466230]
- EDRPOU code
- 43466230
- Buyer
- NPU imeni M.P. Drahomanova [02125295] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 146,800
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524152
What stands behind it3
Contract
Date 27 December 2022 · Amount UAH 47,000 · Buyer NPU imeni M.P. Drahomanova [02125295] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AN Olimp [43466230] · Ref UA-2022-12-27-016398-a-b1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 49,900 · Buyer NPU imeni M.P. Drahomanova [02125295] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AN Olimp [43466230] · Ref UA-2022-12-23-015424-a-b1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 49,900 · Buyer NPU imeni M.P. Drahomanova [02125295] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AN Olimp [43466230] · Ref UA-2022-12-23-018408-a-a1 · procedure: reporting