Ukraine · Findings · Contract splitting under the threshold
TOV «INDASTRIAL SOLIUSHYNS HRUP» [40352311]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 583,012 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 «INDASTRIAL SOLIUSHYNS HRUP» [40352311]
- EDRPOU code
- 40352311
- Buyer
- KP "ZHKS" Porto-Frankivskyi" [35303262] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 583,012
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1520415
What stands behind it6
Contract
Date 14 June 2023 · Amount UAH 89,950 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «INDASTRIAL SOLIUSHYNS HRUP [40352311] · Ref UA-2023-06-14-000749-a-b1 · procedure: reporting
Contract
Date 17 April 2023 · Amount UAH 99,615 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «INDASTRIAL SOLIUSHYNS HRUP [40352311] · Ref UA-2023-04-17-002163-a-a1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 96,500 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «INDASTRIAL SOLIUSHYNS HRUP [40352311] · Ref UA-2023-04-04-000925-a-a1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 97,705 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «INDASTRIAL SOLIUSHYNS HRUP [40352311] · Ref UA-2023-04-04-001337-a-a1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 99,692 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «INDASTRIAL SOLIUSHYNS HRUP [40352311] · Ref UA-2023-04-04-001764-a-b1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 99,550 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «INDASTRIAL SOLIUSHYNS HRUP [40352311] · Ref UA-2023-04-04-002315-a-c1 · procedure: reporting