Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,194,385 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 vyrobnycho-komertsiina firma "Radius" LTD [20200379]
- EDRPOU code
- 20200379
- Buyer
- Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,194,385
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1524820
What stands behind it6
Contract
Date 25 July 2023 · Amount UAH 197,221 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379] · Ref UA-2023-08-01-001642-a-c1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 199,961 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379] · Ref UA-2023-08-01-001994-a-b1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 198,886 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379] · Ref UA-2023-08-01-002271-a-b1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 199,986 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379] · Ref UA-2023-08-01-002567-a-a1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 199,612 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379] · Ref UA-2023-08-01-003106-a-a1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 198,720 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Radius" LTD [20200379] · Ref UA-2023-08-01-003395-a-a1 · procedure: reporting