Ukraine · Findings · Contract splitting under the threshold
Dochirnie pidpryiemstvo "TBS" [32999728]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 643,314 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 "TBS" [32999728]
- EDRPOU code
- 32999728
- Buyer
- HUNP v Kyivskii oblasti [40108616] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 643,314
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1513685
What stands behind it4
Contract
Date 18 September 2023 · Amount UAH 170,922 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Dochirnie pidpryiemstvo "TBS [32999728] · Ref UA-2023-09-19-004623-a-b1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 193,814 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Dochirnie pidpryiemstvo "TBS [32999728] · Ref UA-2023-09-12-002851-a-b1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 181,547 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Dochirnie pidpryiemstvo "TBS [32999728] · Ref UA-2023-09-12-003257-a-a1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 97,031 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Dochirnie pidpryiemstvo "TBS [32999728] · Ref UA-2023-09-12-003550-a-a1 · procedure: reporting