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 2022-Q1, 149,300 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] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,300
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519679
What stands behind it3
Contract
Zapasni chastyny dlia traktoriv, kosarok, lantsiuhovykh pylok
Date 13 January 2022 · Amount UAH 49,900 · Buyer OBUKHIVSKE VODOPROVIDNO-KANALIZATSIINE PIDPRYIEMSTVO [25690247] · Supplier TOV "Kompaniia zapchastyn [42023952] · Ref UA-2022-01-13-001802-a-a1 · procedure: reporting
Contract
Olyvy hidravlichni, motorni, transmisiini, antyzamerzaiucha ridyna
Date 13 January 2022 · Amount UAH 49,500 · Buyer OBUKHIVSKE VODOPROVIDNO-KANALIZATSIINE PIDPRYIEMSTVO [25690247] · Supplier TOV "Kompaniia zapchastyn [42023952] · Ref UA-2022-01-13-001862-a-a1 · procedure: reporting
Contract
Zapasni chastyny do avtomobilnykh dvyhuniv
Date 13 January 2022 · Amount UAH 49,900 · Buyer OBUKHIVSKE VODOPROVIDNO-KANALIZATSIINE PIDPRYIEMSTVO [25690247] · Supplier TOV "Kompaniia zapchastyn [42023952] · Ref UA-2022-01-13-001940-a-a1 · procedure: reporting