Ukraine · Findings · Contract splitting under the threshold
Tovarystvo zobmezhenoiu vidpovidalnistiu "Ideal Treidynh" [44239004]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 299,400 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 zobmezhenoiu vidpovidalnistiu "Ideal Treidynh" [44239004]
- EDRPOU code
- 44239004
- Buyer
- AT "Odeska TETS" [05471158] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,400
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1524867
What stands behind it6
Contract
Date 1 March 2022 · Amount UAH 49,900 · Buyer AT "Odeska TETS [05471158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ideal Treidynh [44239004] · Ref UA-2022-03-01-002106-a-c1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 49,900 · Buyer AT "Odeska TETS [05471158] · Supplier Tovarystvo zobmezhenoiu vidpovidalnistiu "Ideal Treidynh [44239004] · Ref UA-2022-03-01-000507-b-a1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 49,900 · Buyer AT "Odeska TETS [05471158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ideal Treidynh [44239004] · Ref UA-2022-03-01-001328-c-c1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 49,900 · Buyer AT "Odeska TETS [05471158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ideal Treidynh [44239004] · Ref UA-2022-03-01-001389-c-c1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 49,900 · Buyer AT "Odeska TETS [05471158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ideal Treidynh [44239004] · Ref UA-2022-03-01-000594-b-b1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 49,900 · Buyer AT "Odeska TETS [05471158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ideal Treidynh [44239004] · Ref UA-2022-03-01-001431-c-a1 · procedure: reporting