Ukraine · Findings · Contract splitting under the threshold
TOV "SYHNAL" [13936536]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 278,913 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 "SYHNAL" [13936536]
- EDRPOU code
- 13936536
- Buyer
- Komunalne pidpryiemstvo "Vodokanal Plius" Kobeliatskoi miskoi rady [41678708] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 278,913
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520119
What stands behind it3
Contract
Date 19 September 2023 · Amount UAH 94,248 · Buyer Komunalne pidpryiemstvo "Vodokanal Plius" Kobeliatskoi miskoi rady [41678708] · Supplier TOV "SYHNAL [13936536] · Ref UA-2023-09-21-009790-a-b1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 85,008 · Buyer Komunalne pidpryiemstvo "Vodokanal Plius" Kobeliatskoi miskoi rady [41678708] · Supplier TOV "SYHNAL [13936536] · Ref UA-2023-09-22-003153-a-a1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 99,657 · Buyer Komunalne pidpryiemstvo "Vodokanal Plius" Kobeliatskoi miskoi rady [41678708] · Supplier TOV "SYHNAL [13936536] · Ref UA-2023-09-22-008606-a-a1 · procedure: reporting