Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMSHLIAKHBUD" [41965139]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 497,125 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 "ARMSHLIAKHBUD" [41965139]
- EDRPOU code
- 41965139
- Buyer
- KYSELIVSKA SILSKA RADA CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [04412018] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 497,125
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521218
What stands behind it3
Contract
Date 27 October 2023 · Amount UAH 99,914 · Buyer KYSELIVSKA SILSKA RADA CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [04412018] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMSHLIAKHBUD [41965139] · Ref UA-2023-11-01-012901-a-a1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 197,409 · Buyer KYSELIVSKA SILSKA RADA CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [04412018] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMSHLIAKHBUD [41965139] · Ref UA-2023-10-24-012485-a-c1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 199,801 · Buyer KYSELIVSKA SILSKA RADA CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [04412018] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMSHLIAKHBUD [41965139] · Ref UA-2023-10-24-012740-a-c1 · procedure: reporting