Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK "ISHTAR" [39643498]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 149,700 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 "BK "ISHTAR" [39643498]
- EDRPOU code
- 39643498
- Buyer
- KOMUNALNA ORHANIZATSIIA "MISKSVITLO" [37173893] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521303
What stands behind it3
Contract
Date 1 September 2023 · Amount UAH 49,900 · Buyer KOMUNALNA ORHANIZATSIIA "MISKSVITLO [37173893] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK "ISHTAR [39643498] · Ref UA-2023-09-04-009012-a-b1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 49,900 · Buyer KOMUNALNA ORHANIZATSIIA "MISKSVITLO [37173893] · Supplier TOV "BK"ISHTAR [39643498] · Ref UA-2023-08-01-006463-a-c1 · procedure: reporting
Contract
Date 3 July 2023 · Amount UAH 49,900 · Buyer KOMUNALNA ORHANIZATSIIA "MISKSVITLO [37173893] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK "ISHTAR [39643498] · Ref UA-2023-07-04-000908-a-b1 · procedure: reporting