Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhnoiu vidpovidalnistiu "Ventresurs" [37850973]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 788,573 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 obmezhnoiu vidpovidalnistiu "Ventresurs" [37850973]
- EDRPOU code
- 37850973
- Buyer
- Viddil osvity Kaharlytskoi miskoi rady [44098705] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 788,573
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524864
What stands behind it4
Contract
Date 29 September 2023 · Amount UAH 199,882 · Buyer Viddil osvity Kaharlytskoi miskoi rady [44098705] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ventresurs [37850973] · Ref UA-2023-09-29-001331-a-b1 · procedure: reporting
Contract
Date 25 September 2023 · Amount UAH 199,517 · Buyer Viddil osvity Kaharlytskoi miskoi rady [44098705] · Supplier Tovarystvo z obmezhnoiu vidpovidalnistiu "Ventresurs [37850973] · Ref UA-2023-09-25-007656-a-c1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 190,739 · Buyer Viddil osvity Kaharlytskoi miskoi rady [44098705] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Ventresurs [37850973] · Ref UA-2023-08-21-003825-a-a1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 198,435 · Buyer Viddil osvity Kaharlytskoi miskoi rady [44098705] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Ventresurs [37850973] · Ref UA-2023-08-21-006079-a-a1 · procedure: reporting