Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-BIH" [33202637]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 473,295 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 "AKVA-BIH" [33202637]
- EDRPOU code
- 33202637
- Buyer
- "KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [32927653] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 473,295
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1521149
What stands behind it6
Contract
Date 23 December 2022 · Amount UAH 45,971 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-BIH [33202637] · Ref UA-2022-12-28-010650-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 88,495 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-BIH [33202637] · Ref UA-2022-12-21-005811-a-a1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 197,150 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-BIH [33202637] · Ref UA-2022-12-22-017013-a-a1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 48,201 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-BIH [33202637] · Ref UA-2022-12-22-018779-a-a1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 45,366 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-BIH [33202637] · Ref UA-2022-11-21-010091-a-c1 · procedure: reporting
Contract
Date 9 November 2022 · Amount UAH 48,113 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-BIH [33202637] · Ref UA-2022-11-09-012278-a-c1 · procedure: reporting