Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Dniprovskyi" [01549389]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 293,440 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 "Dniprovskyi" [01549389]
- EDRPOU code
- 01549389
- Buyer
- TSentr kompleksnoi reabilitatsii dlia osib z invalidnistiu [42683656] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 293,440
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524366
What stands behind it3
Contract
Date 15 March 2023 · Amount UAH 98,240 · Buyer TSentr kompleksnoi reabilitatsii dlia osib z invalidnistiu [42683656] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Dniprovskyi [01549389] · Ref UA-2023-03-20-004127-a-a1 · procedure: reporting
Contract
Date 2 March 2023 · Amount UAH 96,000 · Buyer TSentr kompleksnoi reabilitatsii dlia osib z invalidnistiu [42683656] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Dniprovskyi [01549389] · Ref UA-2023-03-07-005870-a-c1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 99,200 · Buyer TSentr kompleksnoi reabilitatsii dlia osib z invalidnistiu [42683656] · Supplier TOV "Dniprovskyi [01549389] · Ref UA-2023-01-12-010042-a-c1 · procedure: reporting