Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Podillia Finans" [40098570]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 291,806 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 "Podillia Finans" [40098570]
- EDRPOU code
- 40098570
- Buyer
- Opornyi zaklad Teplytska selyshchna rada "Teplytska zahalnoosvitnia shkola I-III stupeniv №1" [25918992] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 291,806
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524518
What stands behind it3
Contract
Date 16 November 2023 · Amount UAH 91,824 · Buyer Opornyi zaklad Teplytska selyshchna rada "Teplytska zahalnoosvitnia shkola I-III stupeniv №1 [25918992] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Podillia Finans [40098570] · Ref UA-2023-11-16-009912-a-a1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 99,984 · Buyer Opornyi zaklad Teplytska selyshchna rada "Teplytska zahalnoosvitnia shkola I-III stupeniv №1 [25918992] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Podillia Finans [40098570] · Ref UA-2023-11-14-007160-a-b1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 99,998 · Buyer Opornyi zaklad Teplytska selyshchna rada "Teplytska zahalnoosvitnia shkola I-III stupeniv №1 [25918992] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Podillia Finans [40098570] · Ref UA-2023-11-14-007723-a-b1 · procedure: reporting