Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTON SEFETI" [42009021]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 3,945,271 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 "ASTON SEFETI" [42009021]
- EDRPOU code
- 42009021
- Buyer
- KOMUNALNYI ZAKLAD "LITSEI №44 " KAM'IANSKOI MISKOI RADY [20308214] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 3,945,271
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521248
What stands behind it3
Contract
Date 21 June 2023 · Amount UAH 1,315,090 · Buyer KOMUNALNYI ZAKLAD "LITSEI №44 " KAM'IANSKOI MISKOI RADY [20308214] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTON SEFETI [42009021] · Ref UA-2023-06-21-014351-a-c1 · procedure: reporting
Contract
Date 21 June 2023 · Amount UAH 1,315,090 · Buyer KOMUNALNYI ZAKLAD "LITSEI №44 " KAM'IANSKOI MISKOI RADY [20308214] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTON SEFETI [42009021] · Ref UA-2023-06-21-014110-a-c1 · procedure: reporting
Contract
Date 19 May 2023 · Amount UAH 1,315,090 · Buyer KOMUNALNYI ZAKLAD "LITSEI №44 " KAM'IANSKOI MISKOI RADY [20308214] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTON SEFETI [42009021] · Ref UA-2023-05-22-005008-a-a1 · procedure: reporting