Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu TORHOVYI DIM "IASON" [39983384]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,830 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 TORHOVYI DIM "IASON" [39983384]
- EDRPOU code
- 39983384
- Buyer
- Terytorialnyi viddil osvity Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,830
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524818
What stands behind it3
Contract
Date 7 February 2022 · Amount UAH 49,958 · Buyer Terytorialnyi viddil osvity Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu TORHOVYI DIM "IASON [39983384] · Ref UA-2022-02-10-008026-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,905 · Buyer Terytorialnyi viddil osvity Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu TORHOVYI DIM "IASON [39983384] · Ref UA-2022-02-07-003552-c-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 49,967 · Buyer Terytorialnyi viddil osvity Komunarskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611459] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu TORHOVYI DIM "IASON [39983384] · Ref UA-2022-01-18-002096-b-b1 · procedure: reporting