Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sasha-K" LTD [21735964]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 245,501 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 "Sasha-K" LTD [21735964]
- EDRPOU code
- 21735964
- Buyer
- Upravlinnia humanitarnoi sfery vykonavchoho komitetu Kolodiazhnenskoi silskoi rady [41942148] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 245,501
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524558
What stands behind it3
Contract
Date 3 May 2023 · Amount UAH 98,080 · Buyer Upravlinnia humanitarnoi sfery vykonavchoho komitetu Kolodiazhnenskoi silskoi rady [41942148] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Sasha-K" LTD [21735964] · Ref UA-2023-05-03-003213-a-a1 · procedure: reporting
Contract
Date 3 May 2023 · Amount UAH 98,080 · Buyer Upravlinnia humanitarnoi sfery vykonavchoho komitetu Kolodiazhnenskoi silskoi rady [41942148] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Sasha-K" LTD [21735964] · Ref UA-2023-05-03-005232-a-a1 · procedure: reporting
Contract
Date 6 April 2023 · Amount UAH 49,342 · Buyer Upravlinnia humanitarnoi sfery vykonavchoho komitetu Kolodiazhnenskoi silskoi rady [41942148] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Sasha-K" LTD [21735964] · Ref UA-2023-04-06-002292-a-c1 · procedure: reporting