Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23" [44951527]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 588,370 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23" [44951527]
- EDRPOU code
- 44951527
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 588,370
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1520885
What stands behind it6
Contract
Date 19 June 2023 · Amount UAH 99,850 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23 [44951527] · Ref UA-2023-06-19-011405-a-a1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 99,850 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23 [44951527] · Ref UA-2023-05-26-003465-a-c1 · procedure: reporting
Contract
Date 23 May 2023 · Amount UAH 90,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23 [44951527] · Ref UA-2023-05-25-010675-a-a1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 99,850 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23 [44951527] · Ref UA-2023-05-26-007789-a-c1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 99,850 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23 [44951527] · Ref UA-2023-05-25-010869-a-a1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 98,970 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23 [44951527] · Ref UA-2023-04-21-006617-a-c1 · procedure: reporting