PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI" [32740712]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 236,113 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

PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI" [32740712]

EDRPOU code

32740712

Buyer

Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha" [04654336] · 2023-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 236,113

Records behind the indicator

3

Found

4 October 2026

Code

UA-1517761

What stands behind it3

1. Contract

   Date 2 March 2023 · Amount UAH 43,301 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-03-02-006458-a-b1 · procedure: reporting

2. Contract

   Date 2 March 2023 · Amount UAH 96,406 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-03-02-006988-a-b1 · procedure: reporting

3. Contract

   Date 2 March 2023 · Amount UAH 96,406 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-03-09-002850-a-b1 · procedure: reporting

Other records of this company16

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 035 October 2026Findings · Procurement plan published late
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Contract splitting on one day
6. 064 October 2026Findings · Contract splitting on one day
7. 074 October 2026Findings · Contract splitting on one day
8. 084 October 2026Findings · Contract splitting on one day
9. 094 October 2026Findings · Contract splitting on one day
10. 104 October 2026Findings · Contract splitting on one day