Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23" [44951527]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 284,960 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 284,960
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520886
What stands behind it3
Contract
Date 31 October 2023 · Amount UAH 90,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23 [44951527] · Ref UA-2023-11-01-007802-a-c1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 96,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23 [44951527] · Ref UA-2023-11-01-000126-a-c1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 98,960 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HARANTSPETSDETAL 23 [44951527] · Ref UA-2023-10-12-005201-a-c1 · procedure: reporting