Ukraine · Findings · Contract splitting under the threshold
TOV "TREID STROI" [44938050]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 796,037 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 "TREID STROI" [44938050]
- EDRPOU code
- 44938050
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 796,037
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520251
What stands behind it4
Contract
Date 18 May 2023 · Amount UAH 199,382 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOV "TREID STROI [44938050] · Ref UA-2023-05-18-012280-a-a1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 199,272 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOV "TREID STROI [44938050] · Ref UA-2023-05-01-005645-a-c1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 199,663 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOV "TREID STROI [44938050] · Ref UA-2023-05-01-005836-a-a1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 197,720 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOV "TREID STROI [44938050] · Ref UA-2023-05-01-006036-a-a1 · procedure: reporting