Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Podilske" [22776899]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 247,858 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 "Podilske" [22776899]
- EDRPOU code
- 22776899
- Buyer
- Teofipolska selyshchna rada [04405774] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 247,858
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524519
What stands behind it3
Contract
Date 4 November 2022 · Amount UAH 97,964 · Buyer Teofipolska selyshchna rada [04405774] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Podilske [22776899] · Ref UA-2022-11-07-008638-a-b1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 99,945 · Buyer Teofipolska selyshchna rada [04405774] · Supplier TOV "Podilske [22776899] · Ref UA-2022-10-27-011651-a-a1 · procedure: reporting
Contract
Date 13 October 2022 · Amount UAH 49,950 · Buyer Teofipolska selyshchna rada [04405774] · Supplier TOV "Podilske [22776899] · Ref UA-2022-10-13-011535-a-c1 · procedure: reporting