Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIALTEKHHAZ" [40031500]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 244,443 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 "IMPERIALTEKHHAZ" [40031500]
- EDRPOU code
- 40031500
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 244,443
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520980
What stands behind it3
Contract
Date 11 January 2023 · Amount UAH 44,997 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIALTEKHHAZ [40031500] · Ref UA-2023-01-11-004331-a-b1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 99,767 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIALTEKHHAZ [40031500] · Ref UA-2023-01-10-005490-a-a1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 99,679 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIALTEKHHAZ [40031500] · Ref UA-2023-01-09-001176-a-c1 · procedure: reporting