Ukraine · Findings · Contract splitting under the threshold
FILIIA "TSENTR OZDOROVLENNIA TA VIDPOCHYNKU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [43902290]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 446,880 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
- FILIIA "TSENTR OZDOROVLENNIA TA VIDPOCHYNKU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [43902290]
- EDRPOU code
- 43902290
- Buyer
- DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 446,880
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1525094
What stands behind it3
Contract
Date 27 January 2022 · Amount UAH 47,520 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier FILIIA "TSENTR OZDOROVLENNIA TA VIDPOCHYNKU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43902290] · Ref UA-2022-01-27-005560-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 199,680 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier FILIIA "TSENTR OZDOROVLENNIA TA VIDPOCHYNKU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43902290] · Ref UA-2022-01-27-006821-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 199,680 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier FILIIA "TSENTR OZDOROVLENNIA TA VIDPOCHYNKU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43902290] · Ref UA-2022-01-27-006735-b-b1 · procedure: reporting