Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROMAHISTRALBUD" [43481546]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 799,209 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 "IEVROMAHISTRALBUD" [43481546]
- EDRPOU code
- 43481546
- Buyer
- OLEKSANDRIISKA SILSKA RADA [04387119] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 799,209
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520959
What stands behind it4
Contract
Date 24 August 2023 · Amount UAH 199,915 · Buyer OLEKSANDRIISKA SILSKA RADA [04387119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROMAHISTRALBUD [43481546] · Ref UA-2023-08-24-005634-a-c1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 199,849 · Buyer OLEKSANDRIISKA SILSKA RADA [04387119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROMAHISTRALBUD [43481546] · Ref UA-2023-08-23-008219-a-b1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 199,519 · Buyer OLEKSANDRIISKA SILSKA RADA [04387119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROMAHISTRALBUD [43481546] · Ref UA-2023-08-18-002449-a-a1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 199,927 · Buyer OLEKSANDRIISKA SILSKA RADA [04387119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROMAHISTRALBUD [43481546] · Ref UA-2023-08-16-009373-a-b1 · procedure: reporting