Ukraine · Findings · Contract splitting under the threshold
TOV"PS SOLIUSHENZ" [43123101]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 479,226 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] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 479,226
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520865
What stands behind it5
Contract
Date 20 September 2023 · Amount UAH 99,600 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV"PS SOLIUSHENZ [43123101] · Ref UA-2023-09-21-004183-a-b1 · procedure: reporting
Contract
Date 20 September 2023 · Amount UAH 94,127 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV"PS SOLIUSHENZ [43123101] · Ref UA-2023-09-21-004633-a-b1 · procedure: reporting
Contract
Date 20 September 2023 · Amount UAH 99,632 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV"PS SOLIUSHENZ [43123101] · Ref UA-2023-09-21-004893-a-b1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 94,127 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV"PS SOLIUSHENZ [43123101] · Ref UA-2023-08-08-000444-a-c1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 91,740 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV"PS SOLIUSHENZ [43123101] · Ref UA-2023-07-05-012424-a-b1 · procedure: reporting