Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-VYROBNYCHA FIRMA "RIVAS" [21227104]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 378,289 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 "INZHENERNO-VYROBNYCHA FIRMA "RIVAS" [21227104]
- EDRPOU code
- 21227104
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "TSENTRALNYI PARK" [02220763] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 378,289
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520999
What stands behind it4
Contract
Date 29 September 2023 · Amount UAH 98,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALNYI PARK [02220763] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-VYROBNYCHA FIRMA "RIVAS [21227104] · Ref UA-2023-10-02-002386-a-b1 · procedure: reporting
Contract
Date 25 August 2023 · Amount UAH 85,240 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALNYI PARK KULTURY TA VIDPOCHYNKU IMENI M. HORKOHO [02220763] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-VYROBNYCHA FIRMA "RIVAS [21227104] · Ref UA-2023-08-25-010329-a-a1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 99,738 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALNYI PARK KULTURY TA VIDPOCHYNKU IMENI M. HORKOHO [02220763] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-VYROBNYCHA FIRMA "RIVAS [21227104] · Ref UA-2023-08-17-007658-a-a1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 95,311 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALNYI PARK KULTURY TA VIDPOCHYNKU IMENI M. HORKOHO [02220763] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-VYROBNYCHA FIRMA "RIVAS [21227104] · Ref UA-2023-08-17-009409-a-a1 · procedure: reporting