Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-KOMERS" [37059699]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 147,000 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 "IEVRO-KOMERS" [37059699]
- EDRPOU code
- 37059699
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "SHAKHTA № 9 "NOVOVOLYNSKA" [41936988] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520945
What stands behind it3
Contract
Date 20 January 2023 · Amount UAH 49,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "SHAKHTA № 9 "NOVOVOLYNSKA [41936988] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-KOMERS [37059699] · Ref UA-2023-01-25-004166-a-c1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 49,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "SHAKHTA № 9 "NOVOVOLYNSKA [41936988] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-KOMERS [37059699] · Ref UA-2023-01-25-006569-a-c1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 49,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "SHAKHTA № 9 "NOVOVOLYNSKA [41936988] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-KOMERS [37059699] · Ref UA-2023-01-25-007070-a-c1 · procedure: reporting