Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOTEK-ENERHO" [44265956]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 299,910 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 "BIOTEK-ENERHO" [44265956]
- EDRPOU code
- 44265956
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,910
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521271
What stands behind it3
Contract
Date 27 April 2023 · Amount UAH 99,970 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOTEK-ENERHO [44265956] · Ref UA-2023-04-28-001191-a-a1 · procedure: reporting
Contract
Date 27 April 2023 · Amount UAH 99,970 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOTEK-ENERHO [44265956] · Ref UA-2023-04-28-001371-a-a1 · procedure: reporting
Contract
Date 27 April 2023 · Amount UAH 99,970 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOTEK-ENERHO [44265956] · Ref UA-2023-04-28-001482-a-a1 · procedure: reporting