Ukraine · Findings · Contract splitting under the threshold
PP "Torhovyi dim "PLAZMA" [32660496]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 245,069 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
- PP "Torhovyi dim "PLAZMA" [32660496]
- EDRPOU code
- 32660496
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SOLOM'IANSKOHO RAIONU M. KYIEVA" [35756919] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 245,069
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1517005
What stands behind it4
Contract
tovar (atsetylen) za kodom DK 021:2015: 24320000-3 – Osnovni orhanichni khimichni rechovyny
Date 1 March 2024 · Amount UAH 98,240 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SOLOM'IANSKOHO RAIONU M. KYIEVA [35756919] · Supplier PP "Torhovyi dim "PLAZMA [32660496] · Ref UA-2024-03-01-006638-a-c1 · procedure: reporting
Contract
tovar (kysen) za kodom DK 021:2015: 24110000-8 – Promyslovi hazy
Date 1 March 2024 · Amount UAH 49,006 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SOLOM'IANSKOHO RAIONU M. KYIEVA [35756919] · Supplier PP "Torhovyi dim "PLAZMA [32660496] · Ref UA-2024-03-01-006978-a-b1 · procedure: reporting
Contract
tovar za kodom DK 021:2015: 14810000-2 – abrazyvni vyroby
Date 6 February 2024 · Amount UAH 49,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SOLOM'IANSKOHO RAIONU M. KYIEVA [35756919] · Supplier PP "Torhovyi dim "PLAZMA [32660496] · Ref UA-2024-02-08-008414-a-c1 · procedure: reporting
Contract
tovar za kodom DK 021:2015: 31710000-6 – elektronne obladnannia
Date 6 February 2024 · Amount UAH 48,024 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SOLOM'IANSKOHO RAIONU M. KYIEVA [35756919] · Supplier PP "Torhovyi dim "PLAZMA [32660496] · Ref UA-2024-02-08-008773-a-c1 · procedure: reporting