Ukraine · Findings · Contract splitting under the threshold
TOV"PS SOLIUSHENZ" [43123101]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 325,182 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 325,182
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520866
What stands behind it4
Contract
Date 12 December 2023 · Amount UAH 47,064 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV"PS SOLIUSHENZ [43123101] · Ref UA-2023-12-13-011936-a-b1 · procedure: reporting
Contract
Date 16 November 2023 · Amount UAH 93,486 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV"PS SOLIUSHENZ [43123101] · Ref UA-2023-11-17-000128-a-c1 · procedure: reporting
Contract
Date 16 November 2023 · Amount UAH 92,316 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV"PS SOLIUSHENZ [43123101] · Ref UA-2023-11-17-000229-a-c1 · procedure: reporting
Contract
Date 16 November 2023 · Amount UAH 92,316 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV"PS SOLIUSHENZ [43123101] · Ref UA-2023-11-17-000368-a-c1 · procedure: reporting