Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKINH STROI" [41112700]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 277,920 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 "VIKINH STROI" [41112700]
- EDRPOU code
- 41112700
- Buyer
- KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA" [35692211] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 277,920
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521451
What stands behind it3
Contract
Date 7 March 2023 · Amount UAH 179,220 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKINH STROI [41112700] · Ref UA-2023-03-07-010990-a-c1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 49,200 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKINH STROI [41112700] · Ref UA-2023-01-13-003061-a-c1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 49,500 · Buyer KP KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PECHERSKOHO RAIONU M.KYIEVA [35692211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKINH STROI [41112700] · Ref UA-2023-01-13-003287-a-b1 · procedure: reporting