Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROKONTEINER.IUA" [44082805]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 249,840 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 "IEVROKONTEINER.IUA" [44082805]
EDRPOU code: 44082805
Buyer: Komunalne pidpryiemstvo Munitsypalna kompaniia "ZHytloservis" Volochyskoi miskoi rady [03356393] · 2022-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 249,840
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1520958

What stands behind it3

Contract
Date 16 December 2022 · Amount UAH 100,000 · Buyer Komunalne pidpryiemstvo Munitsypalna kompaniia "ZHytloservis" Volochyskoi miskoi rady [03356393] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROKONTEINER.IUA [44082805] · Ref UA-2022-12-18-001762-a-b1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 100,000 · Buyer Komunalne pidpryiemstvo Munitsypalna kompaniia "ZHytloservis" Volochyskoi miskoi rady [03356393] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROKONTEINER.IUA [44082805] · Ref UA-2022-11-18-008549-a-c1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 49,840 · Buyer Komunalne pidpryiemstvo Munitsypalna kompaniia "ZHytloservis" Volochyskoi miskoi rady [03356393] · Supplier TOV "IEVROKONTEINER .IUA [44082805] · Ref UA-2022-10-17-003379-a-a1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting under the threshold