Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «FORTSEI» [44925392]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2025-Q2, 4,496,572 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 «FORTSEI» [44925392]
- EDRPOU code
- 44925392
- Buyer
- REHIONALNYI OFIS VODNYKH REUURSIV U DNIPROPETROVSKII OBLASTI [01038699] · 2025-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,496,572
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524209
What stands behind it3
Contract
Date 25 April 2025 · Amount UAH 1,498,562 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Ref UA-2025-04-25-000095-a-a1 · procedure: reporting
Contract
Date 25 April 2025 · Amount UAH 1,498,561 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Ref UA-2025-04-25-000107-a-b1 · procedure: reporting
Contract
Date 23 April 2025 · Amount UAH 1,499,449 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Ref UA-2025-04-23-002838-a-b1 · procedure: reporting