Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVATERM-ALIANS" [38958074]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 378,007 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 "AKVATERM-ALIANS" [38958074]
- EDRPOU code
- 38958074
- Buyer
- KP "ZHytomyrvodokanal" [03344065] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 378,007
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521150
What stands behind it3
Contract
Date 14 December 2022 · Amount UAH 89,398 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVATERM-ALIANS [38958074] · Ref UA-2022-12-14-015462-a-a1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 89,398 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVATERM-ALIANS [38958074] · Ref UA-2022-11-28-001589-a-a1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 199,212 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVATERM-ALIANS [38958074] · Ref UA-2022-11-17-007968-a-c1 · procedure: reporting