Ukraine · Findings · Contract splitting under the threshold
TOV "Kompaniia Zapchastyn" [42023952]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 297,000 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 "Kompaniia Zapchastyn" [42023952]
- EDRPOU code
- 42023952
- Buyer
- OBUKHIVSKE VODOPROVIDNO-KANALIZATSIINE PIDPRYIEMSTVO [25690247] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519675
What stands behind it3
Contract
Zapchastyny dvyhunovoi chastyny dlia avtomobiliv
Date 14 February 2023 · Amount UAH 99,000 · Buyer OBUKHIVSKE VODOPROVIDNO-KANALIZATSIINE PIDPRYIEMSTVO [25690247] · Supplier TOV "Kompaniia Zapchastyn [42023952] · Ref UA-2023-02-14-003092-a-a1 · procedure: reporting
Contract
Olyvy hidravlichni, motorni, transmisiini, industrialni ta inshe
Date 13 February 2023 · Amount UAH 99,000 · Buyer OBUKHIVSKE VODOPROVIDNO-KANALIZATSIINE PIDPRYIEMSTVO [25690247] · Supplier TOV "Kompaniia Zapchastyn [42023952] · Ref UA-2023-02-13-009515-a-a1 · procedure: reporting
Contract
Zapchastyny dlia avtomobiliv
Date 13 February 2023 · Amount UAH 99,000 · Buyer OBUKHIVSKE VODOPROVIDNO-KANALIZATSIINE PIDPRYIEMSTVO [25690247] · Supplier TOV "Kompaniia Zapchastyn [42023952] · Ref UA-2023-02-13-009897-a-a1 · procedure: reporting