Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMA" [32257659]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 135,000 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 "ARMA" [32257659]
- EDRPOU code
- 32257659
- Buyer
- Komunalne pidpryiemstvo "IAmpilvodokanal" [36237772] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 135,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521215
What stands behind it3
Contract
Date 29 September 2022 · Amount UAH 45,000 · Buyer Komunalne pidpryiemstvo "IAmpilvodokanal [36237772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMA [32257659] · Ref UA-2022-10-03-001698-a-a1 · procedure: reporting
Contract
Date 29 September 2022 · Amount UAH 45,000 · Buyer Komunalne pidpryiemstvo "IAmpilvodokanal [36237772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMA [32257659] · Ref UA-2022-10-03-002744-a-a1 · procedure: reporting
Contract
Date 29 September 2022 · Amount UAH 45,000 · Buyer Komunalne pidpryiemstvo "IAmpilvodokanal [36237772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMA [32257659] · Ref UA-2022-10-03-004592-a-a1 · procedure: reporting