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 2024-Q4, 4,114,905 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] · 2024-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,114,905
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1525095
What stands behind it3
Contract
Date 3 December 2024 · Amount UAH 1,364,310 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Ref UA-2024-12-03-019040-a-b1 · procedure: reporting
Contract
Date 11 November 2024 · Amount UAH 1,364,310 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Ref UA-2024-11-11-006173-a-b1 · procedure: reporting
Contract
Date 21 October 2024 · Amount UAH 1,414,500 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Ref UA-2024-10-21-014054-a-c1 · procedure: reporting