Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH" [31600184]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 396,900 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 " METALSPETSPOSTACH" [31600184]
- EDRPOU code
- 31600184
- Buyer
- Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 396,900
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520929
What stands behind it4
Contract
Date 5 January 2024 · Amount UAH 99,900 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH [31600184] · Ref UA-2024-01-05-004986-a-b1 · procedure: reporting
Contract
Date 5 January 2024 · Amount UAH 99,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH [31600184] · Ref UA-2024-01-05-005140-a-c1 · procedure: reporting
Contract
Date 5 January 2024 · Amount UAH 99,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH [31600184] · Ref UA-2024-01-05-005209-a-b1 · procedure: reporting
Contract
Date 5 January 2024 · Amount UAH 99,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH [31600184] · Ref UA-2024-01-05-005274-a-c1 · procedure: reporting