Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhova firma TiD» [32150929]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 186,272 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 «Torhova firma TiD» [32150929]
- EDRPOU code
- 32150929
- Buyer
- KNP "DMP № 2" OMR [26470275] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 186,272
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524790
What stands behind it3
Contract
Date 22 June 2022 · Amount UAH 47,628 · Buyer KNP "DMP № 2" OMR [26470275] · Supplier TOV «Torhova firma TiD [32150929] · Ref UA-2022-07-04-006153-a-a1 · procedure: reporting
Contract
Date 22 June 2022 · Amount UAH 45,988 · Buyer KNP "DMP № 2" OMR [26470275] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhova firma TiD [32150929] · Ref UA-2022-07-08-006326-a-b1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 92,657 · Buyer KNP "DMP № 2" OMR [26470275] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhova firma TiD [32150929] · Ref UA-2022-04-20-000196-c-c1 · procedure: reporting