Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volyn-Torh Rivne" [43063289]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,405 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-Torh Rivne" [43063289]
- EDRPOU code
- 43063289
- Buyer
- ZAKLAD ZAHALNOI SEREDNOI OSVITY "KORETSKA HIMNAZIIA" KORETSKOI MISKOI RADY [22564401] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,405
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524328
What stands behind it4
Contract
Date 9 February 2022 · Amount UAH 49,580 · Buyer ZAKLAD ZAHALNOI SEREDNOI OSVITY "KORETSKA HIMNAZIIA" KORETSKOI MISKOI RADY [22564401] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Volyn-Torh Rivne [43063289] · Ref UA-2022-02-11-000655-c-c1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 49,940 · Buyer ZAKLAD ZAHALNOI SEREDNOI OSVITY "KORETSKA HIMNAZIIA" KORETSKOI MISKOI RADY [22564401] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Volyn-Torh Rivne [43063289] · Ref UA-2022-02-11-000550-c-c1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 49,961 · Buyer ZAKLAD ZAHALNOI SEREDNOI OSVITY "KORETSKA HIMNAZIIA" KORETSKOI MISKOI RADY [22564401] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Volyn-Torh Rivne [43063289] · Ref UA-2022-02-09-008647-b-c1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 49,924 · Buyer ZAKLAD ZAHALNOI SEREDNOI OSVITY "KORETSKA HIMNAZIIA" KORETSKOI MISKOI RADY [22564401] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Volyn-Torh Rivne [43063289] · Ref UA-2022-02-11-005619-b-c1 · procedure: reporting