Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIALBUD 62" [38424575]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 742,511 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 "IMPERIALBUD 62" [38424575]
- EDRPOU code
- 38424575
- Buyer
- KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU "PETRYK" PETRIVSKOI SILSKOI RADY [44155548] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 742,511
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520978
What stands behind it5
Contract
Date 12 December 2023 · Amount UAH 197,688 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU "PETRYK" PETRIVSKOI SILSKOI RADY [44155548] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIALBUD 62 [38424575] · Ref UA-2023-12-12-010805-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 198,654 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU "PETRYK" PETRIVSKOI SILSKOI RADY [44155548] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIALBUD 62 [38424575] · Ref UA-2023-11-27-003463-a-a1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 48,960 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU "PETRYK" PETRIVSKOI SILSKOI RADY [44155548] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIALBUD 62 [38424575] · Ref UA-2023-11-27-007756-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 98,600 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU "PETRYK" PETRIVSKOI SILSKOI RADY [44155548] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIALBUD 62 [38424575] · Ref UA-2023-11-27-007991-a-c1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 198,610 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU "PETRYK" PETRIVSKOI SILSKOI RADY [44155548] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIALBUD 62 [38424575] · Ref UA-2023-10-10-001025-a-a1 · procedure: reporting