Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu"SDS-Invest" [31325298]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,160 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"SDS-Invest" [31325298]
- EDRPOU code
- 31325298
- Buyer
- DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) № 39 KOMBINOVANOHO TYPU (M. VINNYTSIA) NATSIONALNOI POLITSII UKRAINY [08806317] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,160
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524854
What stands behind it3
Contract
Date 13 January 2023 · Amount UAH 99,960 · Buyer DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) № 39 KOMBINOVANOHO TYPU (M. VINNYTSIA) NATSIONALNOI POLI… [08806317] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"SDS-Invest [31325298] · Ref UA-2023-01-13-008249-a-b1 · procedure: reporting
Contract
Date 13 January 2023 · Amount UAH 99,450 · Buyer DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) № 39 KOMBINOVANOHO TYPU (M. VINNYTSIA) NATSIONALNOI POLI… [08806317] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SDS-INVEST [31325298] · Ref UA-2023-01-13-008355-a-b1 · procedure: reporting
Contract
Date 13 January 2023 · Amount UAH 99,750 · Buyer DERZHAVNA USTANOVA "DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) № 39 KOMBINOVANOHO TYPU (M. VINNYTSIA) NATSIONALNOI POLI… [08806317] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SDS-INVEST [31325298] · Ref UA-2023-01-13-008453-a-b1 · procedure: reporting