Ukraine · Findings · Contract splitting under the threshold

TOV "USL" [37785145]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 379,723 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 "USL" [37785145]
EDRPOU code: 37785145
Buyer: Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · 2023-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 379,723
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1520302

What stands behind it4

Contract
Date 19 May 2023 · Amount UAH 185,780 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "USL [37785145] · Ref UA-2023-05-19-011848-a-a1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 98,713 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "USL [37785145] · Ref UA-2023-05-08-014125-a-b1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 45,542 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "USL [37785145] · Ref UA-2023-05-08-014146-a-a1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 49,688 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "USL [37785145] · Ref UA-2023-04-14-008326-a-a1 · procedure: reporting

Other records of this company7

JSON Findings · Contract splitting under the threshold