Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hotelnyi kompleks "Rus" [35534818]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 373,036 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 "Hotelnyi kompleks "Rus" [35534818]
- EDRPOU code
- 35534818
- Buyer
- Hromadska orhanizatsiia "Federatsiia rehbi Ukrainy" [14304933] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 373,036
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524341
What stands behind it3
Contract
Date 2 March 2024 · Amount UAH 189,000 · Buyer Hromadska orhanizatsiia "Federatsiia rehbi Ukrainy [14304933] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Hotelnyi kompleks "Rus [35534818] · Ref UA-2024-03-04-009082-a-a1 · procedure: reporting
Contract
Date 2 March 2024 · Amount UAH 87,636 · Buyer Hromadska orhanizatsiia "Federatsiia rehbi Ukrainy [14304933] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Hotelnyi kompleks "Rus [35534818] · Ref UA-2024-03-04-009407-a-a1 · procedure: reporting
Contract
Date 13 February 2024 · Amount UAH 96,400 · Buyer Hromadska orhanizatsiia "Federatsiia rehbi Ukrainy [14304933] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Hotelnyi kompleks "Rus [35534818] · Ref UA-2024-02-15-003432-a-c1 · procedure: reporting