Ukraine · Findings · Contract splitting under the threshold
Tovarytvo z obmezhenoiu vidpovidalnistiu "Svitliachok" [19337073]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 149,984 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
- Tovarytvo z obmezhenoiu vidpovidalnistiu "Svitliachok" [19337073]
- EDRPOU code
- 19337073
- Buyer
- KP KHARKIVSKOI OBLASNOI RADY "VELYKYI AKADEMICHNYI SLOBOZHANSKYI ANSAMBL PISNI I TANTSIU" [37875123] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,984
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524871
What stands behind it3
Contract
Date 15 December 2023 · Amount UAH 49,992 · Buyer KP KHARKIVSKOI OBLASNOI RADY "VELYKYI AKADEMICHNYI SLOBOZHANSKYI ANSAMBL PISNI I TANTSIU [37875123] · Supplier Tovarytvo z obmezhenoiu vidpovidalnistiu "Svitliachok [19337073] · Ref UA-2023-12-15-020768-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 49,998 · Buyer KP KHARKIVSKOI OBLASNOI RADY "VELYKYI AKADEMICHNYI SLOBOZHANSKYI ANSAMBL PISNI I TANTSIU [37875123] · Supplier Tovarytvo z obmezhenoiu vidpovidalnistiu "Svitliachok [19337073] · Ref UA-2023-12-15-020798-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 49,994 · Buyer KP KHARKIVSKOI OBLASNOI RADY "VELYKYI AKADEMICHNYI SLOBOZHANSKYI ANSAMBL PISNI I TANTSIU [37875123] · Supplier Tovarytvo z obmezhenoiu vidpovidalnistiu "Svitliachok [19337073] · Ref UA-2023-12-15-020806-a-c1 · procedure: reporting