Ukraine · Findings · Contract splitting under the threshold
TOV"PS SOLIUSHENZ" [43123101]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 189,562 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"PS SOLIUSHENZ" [43123101]
- EDRPOU code
- 43123101
- Buyer
- Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 189,562
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520864
What stands behind it3
Contract
Date 19 December 2022 · Amount UAH 98,049 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV"PS SOLIUSHENZ [43123101] · Ref UA-2022-12-20-000303-a-c1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 45,756 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV"PS SOLIUSHENZ [43123101] · Ref UA-2022-11-11-000311-a-c1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 45,756 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV"PS SOLIUSHENZ [43123101] · Ref UA-2022-10-28-001631-a-c1 · procedure: reporting