Ukraine · Findings · Contract splitting under the threshold
DOCHIRNIE PIDPRYIEMSTVO "LOKHVYTSKYI SHLIAKH" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "OBLSHLIAKHREMBUD" [36492271]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 675,956 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
- DOCHIRNIE PIDPRYIEMSTVO "LOKHVYTSKYI SHLIAKH" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "OBLSHLIAKHREMBUD" [36492271]
- EDRPOU code
- 36492271
- Buyer
- Vykonavchyi komitet Lokhvytskoi miskoi rady [41812483] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 675,956
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1513551
What stands behind it4
Contract
Date 8 May 2023 · Amount UAH 85,398 · Buyer Vykonavchyi komitet Lokhvytskoi miskoi rady [41812483] · Supplier DOCHIRNIE PIDPRYIEMSTVO "LOKHVYTSKYI SHLIAKH" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "OBLSHLIAKHREMBUD [36492271] · Ref UA-2023-05-09-001834-a-b1 · procedure: reporting
Contract
Date 21 April 2023 · Amount UAH 191,631 · Buyer Vykonavchyi komitet Lokhvytskoi miskoi rady [41812483] · Supplier DOCHIRNIE PIDPRYIEMSTVO "LOKHVYTSKYI SHLIAKH" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "OBLSHLIAKHREMBUD [36492271] · Ref UA-2023-04-25-000146-a-b1 · procedure: reporting
Contract
Date 12 April 2023 · Amount UAH 199,130 · Buyer Vykonavchyi komitet Lokhvytskoi miskoi rady [41812483] · Supplier DOCHIRNIE PIDPRYIEMSTVO "LOKHVYTSKYI SHLIAKH" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "OBLSHLIAKHREMBUD [36492271] · Ref UA-2023-04-13-010322-a-a1 · procedure: reporting
Contract
Date 12 April 2023 · Amount UAH 199,796 · Buyer Vykonavchyi komitet Lokhvytskoi miskoi rady [41812483] · Supplier DOCHIRNIE PIDPRYIEMSTVO "LOKHVYTSKYI SHLIAKH" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "OBLSHLIAKHREMBUD [36492271] · Ref UA-2023-04-13-010344-a-b1 · procedure: reporting