Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER ELEKTRO" [40850088]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 399,499 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 "INTER ELEKTRO" [40850088]
- EDRPOU code
- 40850088
- Buyer
- Oleksandrivskyi litsei Slobozhanskoi selyshchnoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [23067550] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,499
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521050
What stands behind it3
Contract
Date 6 March 2024 · Amount UAH 99,900 · Buyer Oleksandrivskyi litsei Slobozhanskoi selyshchnoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [23067550] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER ELEKTRO [40850088] · Ref UA-2024-03-06-008136-a-a1 · procedure: reporting
Contract
Date 6 March 2024 · Amount UAH 99,900 · Buyer Oleksandrivskyi litsei Slobozhanskoi selyshchnoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [23067550] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER ELEKTRO [40850088] · Ref UA-2024-03-06-008374-a-c1 · procedure: reporting
Contract
Date 6 March 2024 · Amount UAH 199,699 · Buyer Oleksandrivskyi litsei Slobozhanskoi selyshchnoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [23067550] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER ELEKTRO [40850088] · Ref UA-2024-03-06-008987-a-b1 · procedure: reporting