Ukraine · Findings · Contract splitting under the threshold
AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "DNIPROPETROVSKHAZ" [03340920]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 134,597 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
- AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "DNIPROPETROVSKHAZ" [03340920]
- EDRPOU code
- 03340920
- Buyer
- VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU SVIATOVASYLIVSKOI SILSKOI RADY [42743463] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 134,597
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1512625
What stands behind it3
Contract
Date 10 April 2023 · Amount UAH 44,923 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU SVIATOVASYLIVSKOI SILSKOI RADY [42743463] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "DNIPROPETROVSKHAZ [03340920] · Ref UA-2023-04-10-000337-a-a1 · procedure: reporting
Contract
Date 10 April 2023 · Amount UAH 45,093 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU SVIATOVASYLIVSKOI SILSKOI RADY [42743463] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "DNIPROPETROVSKHAZ [03340920] · Ref UA-2023-04-10-000434-a-b1 · procedure: reporting
Contract
Date 10 April 2023 · Amount UAH 44,581 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU SVIATOVASYLIVSKOI SILSKOI RADY [42743463] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "DNIPROPETROVSKHAZ [03340920] · Ref UA-2023-04-10-000553-a-a1 · procedure: reporting