Ukraine · Findings · Contract splitting under the threshold

TOV "ZELENHRADREUURS" [43422119]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,783,147 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 "ZELENHRADREUURS" [43422119]
EDRPOU code: 43422119
Buyer: Komunalne pidpryiemstvo "Komunalnyk" [32572536] · 2023-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 1,783,147
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1519572

What stands behind it4

Contract
Date 1 September 2023 · Amount UAH 1,443,866 · Buyer Komunalne pidpryiemstvo "Komunalnyk [32572536] · Supplier TOV "ZELENHRADRESURS [43422119] · Ref UA-2023-09-05-004521-a-b1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 45,851 · Buyer Komunalne pidpryiemstvo "Komunalnyk [32572536] · Supplier TOV "ZELENHRADRESURS [43422119] · Ref UA-2023-08-01-010657-a-a1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 93,559 · Buyer Komunalne pidpryiemstvo "Komunalnyk [32572536] · Supplier TOV "ZELENHRADRESURS [43422119] · Ref UA-2023-08-01-010736-a-a1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 199,871 · Buyer Komunalne pidpryiemstvo "Komunalnyk [32572536] · Supplier TOV "ZELENHRADRESURS [43422119] · Ref UA-2023-07-28-007750-a-a1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting under the threshold