Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTIMBER" [32447246]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 525,635 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 "IEVROTIMBER" [32447246]
- EDRPOU code
- 32447246
- Buyer
- Komunalne pidpryiemstvo "Blahoustrii - R" [35450670] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 525,635
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1520962
What stands behind it7
Contract
Date 28 June 2023 · Amount UAH 95,088 · Buyer Komunalne pidpryiemstvo "Blahoustrii - R [35450670] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTIMBER [32447246] · Ref UA-2023-06-28-003495-a-b1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 90,978 · Buyer Komunalne pidpryiemstvo "Blahoustrii - R [35450670] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTIMBER [32447246] · Ref UA-2023-06-20-002523-a-a1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 99,181 · Buyer Komunalne pidpryiemstvo "Blahoustrii - R [35450670] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTIMBER [32447246] · Ref UA-2023-06-20-004585-a-a1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 98,138 · Buyer Komunalne pidpryiemstvo "Blahoustrii - R [35450670] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTIMBER [32447246] · Ref UA-2023-06-12-008587-a-a1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 47,536 · Buyer Komunalne pidpryiemstvo "Blahoustrii - R [35450670] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTIMBER [32447246] · Ref UA-2023-06-12-009187-a-a1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 47,357 · Buyer Komunalne pidpryiemstvo "Blahoustrii - R [35450670] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTIMBER [32447246] · Ref UA-2023-05-25-005729-a-a1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 47,357 · Buyer Komunalne pidpryiemstvo "Blahoustrii - R [35450670] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROTIMBER [32447246] · Ref UA-2023-05-25-005928-a-a1 · procedure: reporting