Ukraine · Findings · Contract splitting under the threshold

TOV " STRIMTEKH" [38204927]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 144,350 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: TOV " STRIMTEKH" [38204927]
EDRPOU code: 38204927
Buyer: KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA" [39611267] · 2022-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 144,350
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1518969

What stands behind it3

Contract
Date 19 September 2022 · Amount UAH 49,825 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV " STRIMTEKH [38204927] · Ref UA-2022-09-21-001671-a-c1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 44,906 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV " STRIMTEKH [38204927] · Ref UA-2022-09-21-001721-a-c1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 49,619 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV " STRIMTEKH [38204927] · Ref UA-2022-09-21-002288-a-a1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting under the threshold