Ukraine · Findings · Contract splitting under the threshold
TOV «INZHINIRINH TORH HRUP» [4348004]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 401,382 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 «INZHINIRINH TORH HRUP» [4348004]
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "SYNELNYKIVSKYI MISKYI VODOKANAL" DNIPROPETROVSKOI OBLASNOI RADY" [31802662] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 401,382
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520416
What stands behind it5
Contract
Date 6 September 2023 · Amount UAH 91,021 · Buyer KOMUNALNE PIDPRYIEMSTVO "SYNELNYKIVSKYI MISKYI VODOKANAL" DNIPROPETROVSKOI OBLASNOI RADY [31802662] · Supplier TOV «INZHINIRINH TORH HRUP · Ref UA-2023-09-06-004808-a-c1 · procedure: reporting
Contract
Date 6 September 2023 · Amount UAH 175,390 · Buyer KOMUNALNE PIDPRYIEMSTVO "SYNELNYKIVSKYI MISKYI VODOKANAL" DNIPROPETROVSKOI OBLASNOI RADY [31802662] · Supplier TOV «INZHINIRINH TORH HRUP · Ref UA-2023-09-06-005005-a-a1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 45,775 · Buyer KOMUNALNE PIDPRYIEMSTVO "SYNELNYKIVSKYI MISKYI VODOKANAL" DNIPROPETROVSKOI OBLASNOI RADY [31802662] · Supplier TOV «INZHINIRINH TORH HRUP · Ref UA-2023-08-21-003765-a-a1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 44,883 · Buyer KOMUNALNE PIDPRYIEMSTVO "SYNELNYKIVSKYI MISKYI VODOKANAL" DNIPROPETROVSKOI OBLASNOI RADY [31802662] · Supplier TOV «INZHINIRINH TORH HRUP · Ref UA-2023-08-21-004110-a-c1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 44,313 · Buyer KOMUNALNE PIDPRYIEMSTVO "SYNELNYKIVSKYI MISKYI VODOKANAL" DNIPROPETROVSKOI OBLASNOI RADY [31802662] · Supplier TOV «INZHINIRINH TORH HRUP · Ref UA-2023-08-21-004356-a-c1 · procedure: reporting