Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLITS AVTO TREID" [39806360]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 195,776 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 "BLITS AVTO TREID" [39806360]
- EDRPOU code
- 39806360
- Buyer
- PRAT "RIVNEOBLENERHO" [05424874] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 195,776
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521315
What stands behind it4
Contract
Date 1 March 2023 · Amount UAH 47,276 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLITS AVTO TREID [39806360] · Ref UA-2023-03-02-007305-a-b1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 49,500 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLITS AVTO TREID [39806360] · Ref UA-2023-02-06-000272-a-c1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 49,500 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLITS AVTO TREID [39806360] · Ref UA-2023-02-06-000383-a-c1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 49,500 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLITS AVTO TREID [39806360] · Ref UA-2023-02-06-000515-a-b1 · procedure: reporting