Ukraine · Findings · Contract splitting under the threshold
TOV "Bahlii -XI" [42586084]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 819,809 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 "Bahlii -XI" [42586084]
- EDRPOU code
- 42586084
- Buyer
- Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 819,809
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1519235
What stands behind it7
Contract
Date 10 August 2023 · Amount UAH 189,337 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier TOV "Bahlii -XI [42586084] · Ref UA-2023-08-15-012944-a-c1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 89,136 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier TOV "Bahlii -XI [42586084] · Ref UA-2023-08-15-013535-a-c1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 178,526 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier TOV "Bahlii -XI [42586084] · Ref UA-2023-08-18-000213-a-c1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 86,014 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier TOV "Bahlii -XI [42586084] · Ref UA-2023-08-18-000484-a-c1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 92,197 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier TOV "Bahlii -XI [42586084] · Ref UA-2023-08-18-000902-a-c1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 90,888 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier TOV "Bahlii -XI [42586084] · Ref UA-2023-08-18-002307-a-c1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 93,710 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier TOV "Bahlii -XI [42586084] · Ref UA-2023-08-18-003296-a-c1 · procedure: reporting