Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Volyn NP" [44858321]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,885 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 "Volyn NP" [44858321]
EDRPOU code: 44858321
Buyer: Viddil osvity, kultury, molodi ta sportu Hlynianskoi miskoi rady Lvivskoho raionu Lvivskoi oblasti [43993503] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 299,885
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1524160

What stands behind it3

Contract
Date 4 December 2023 · Amount UAH 99,990 · Buyer Viddil osvity, kultury, molodi ta sportu Hlynianskoi miskoi rady Lvivskoho raionu Lvivskoi oblasti [43993503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-12-07-002754-a-c1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 99,990 · Buyer Viddil osvity, kultury, molodi ta sportu Hlynianskoi miskoi rady Lvivskoho raionu Lvivskoi oblasti [43993503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-11-23-004635-a-b1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 99,905 · Buyer Viddil osvity, kultury, molodi ta sportu Hlynianskoi miskoi rady Lvivskoho raionu Lvivskoi oblasti [43993503] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Volyn NP [44858321] · Ref UA-2023-10-19-011763-a-c1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting under the threshold