Ukraine · Findings · Contract splitting under the threshold
TOV"EKOBUDSHLIAKH" [40847190]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 599,617 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"EKOBUDSHLIAKH" [40847190]
- EDRPOU code
- 40847190
- Buyer
- Kolomatska selyshchna rada [04398117] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 599,617
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520846
What stands behind it3
Contract
Date 30 June 2023 · Amount UAH 199,843 · Buyer Kolomatska selyshchna rada [04398117] · Supplier TOV"EKOBUDSHLIAKH [40847190] · Ref UA-2023-06-30-004870-a-c1 · procedure: reporting
Contract
Date 30 June 2023 · Amount UAH 199,972 · Buyer Kolomatska selyshchna rada [04398117] · Supplier TOV"EKOBUDSHLIAKH [40847190] · Ref UA-2023-06-30-004922-a-b1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 199,802 · Buyer Kolomatska selyshchna rada [04398117] · Supplier TOV"EKOBUDSHLIAKH [40847190] · Ref UA-2023-06-08-015576-a-c1 · procedure: reporting
Other records of this company8
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Supplier with grounds for VAT deregistration