Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "SEIMAN" [42541986]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,658,368 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 "SEIMAN" [42541986]
- EDRPOU code
- 42541986
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,658,368
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524550
What stands behind it3
Contract
Date 1 June 2023 · Amount UAH 1,461,989 · Buyer Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SEIMAN [42541986] · Ref UA-2023-06-02-002863-a-c1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 99,876 · Buyer Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625] · Supplier TOV "SEIMAN [42541986] · Ref UA-2023-05-30-004657-a-a1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 96,503 · Buyer Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625] · Supplier TOV "SEIMAN [42541986] · Ref UA-2023-05-30-004485-a-c1 · procedure: reporting