Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "TRI-LEND" [34916554]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 391,476 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 "TRI-LEND" [34916554]
- EDRPOU code
- 34916554
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 391,476
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524572
What stands behind it4
Contract
Date 19 March 2024 · Amount UAH 97,200 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TRI-LEND [34916554] · Ref UA-2024-03-19-009677-a-c1 · procedure: reporting
Contract
Date 12 March 2024 · Amount UAH 99,396 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TRI-LEND [34916554] · Ref UA-2024-03-18-010617-a-c1 · procedure: reporting
Contract
Date 6 March 2024 · Amount UAH 95,040 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TRI-LEND [34916554] · Ref UA-2024-03-06-004738-a-b1 · procedure: reporting
Contract
Date 4 March 2024 · Amount UAH 99,840 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TRI-LEND [34916554] · Ref UA-2024-03-06-004489-a-a1 · procedure: reporting