Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "ANTANDAR" [39594603]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 445,914 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 "ANTANDAR" [39594603]
- EDRPOU code
- 39594603
- Buyer
- Torchynska selyshchna rada [04333158] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 445,914
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1524245
What stands behind it5
Contract
Date 22 December 2022 · Amount UAH 93,000 · Buyer Torchynska selyshchna rada [04333158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ANTANDAR [39594603] · Ref UA-2022-12-22-010266-a-c1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 89,210 · Buyer Torchynska selyshchna rada [04333158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ANTANDAR [39594603] · Ref UA-2022-12-21-017654-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 90,835 · Buyer Torchynska selyshchna rada [04333158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ANTANDAR [39594603] · Ref UA-2022-12-21-018565-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 87,369 · Buyer Torchynska selyshchna rada [04333158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ANTANDAR [39594603] · Ref UA-2022-12-22-002829-a-a1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 85,500 · Buyer Torchynska selyshchna rada [04333158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ANTANDAR [39594603] · Ref UA-2022-12-22-003455-a-b1 · procedure: reporting