Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Okhorona-Kompleks-Prydunav'ie" [32370184]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,342 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 "Okhorona-Kompleks-Prydunav'ie" [32370184]
EDRPOU code: 32370184
Buyer: UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODEUKOI OBLASTI [44055279] · 2023-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 299,342
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1524495

What stands behind it3

Contract
Date 20 January 2023 · Amount UAH 99,751 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKHORONA-KOMPLEKS-PRYDUNAV'IE [32370184] · Ref UA-2023-01-20-010006-a-c1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 99,840 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Okhorona-Kompleks-Prydunav'ie [32370184] · Ref UA-2023-01-18-005847-a-a1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 99,751 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKHORONA-KOMPLEKS-PRYDUNAV'IE [32370184] · Ref UA-2023-01-18-006861-a-c1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold