Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Simplifai" [42349049]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 144,000 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 "Simplifai" [42349049]
- EDRPOU code
- 42349049
- Buyer
- TSODPA [21043367] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 144,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524566
What stands behind it3
Contract
Date 6 February 2023 · Amount UAH 48,000 · Buyer TSODPA [21043367] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Simplifai [42349049] · Ref UA-2023-02-06-009846-a-a1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 48,000 · Buyer TSODPA [21043367] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Simplifai [42349049] · Ref UA-2023-02-06-011130-a-a1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 48,000 · Buyer TSODPA [21043367] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Simplifai [42349049] · Ref UA-2023-02-06-011600-a-a1 · procedure: reporting