Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sferalain LTD" [39734946]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 439,022 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 "Sferalain LTD" [39734946]
- EDRPOU code
- 39734946
- Buyer
- Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Kirovohradskii oblasti [08588791] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 439,022
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1524158
What stands behind it5
Contract
Date 1 December 2023 · Amount UAH 99,533 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Sferalain LTD [39734946] · Ref UA-2023-12-01-001647-a-c1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 98,834 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-11-29-010424-a-b1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 95,575 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-11-29-011383-a-b1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 99,600 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-11-29-011881-a-b1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 45,480 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-11-29-012424-a-b1 · procedure: reporting