Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKOM TREIDINH" [38867972]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 290,795 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 "VIKOM TREIDINH" [38867972]
- EDRPOU code
- 38867972
- Buyer
- KP "VODOKANAL VYKONAVCHOHO KOMITETU LEBEDYNSKOI MISKOI RADY" [21103081] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 290,795
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521455
What stands behind it3
Contract
Date 28 November 2022 · Amount UAH 95,629 · Buyer KP "VODOKANAL VYKONAVCHOHO KOMITETU LEBEDYNSKOI MISKOI RADY [21103081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKOM TREIDINH [38867972] · Ref UA-2022-11-28-003069-a-c1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 98,595 · Buyer KP "VODOKANAL VYKONAVCHOHO KOMITETU LEBEDYNSKOI MISKOI RADY [21103081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKOM TREIDINH [38867972] · Ref UA-2022-11-28-004420-a-a1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 96,570 · Buyer KP "VODOKANAL VYKONAVCHOHO KOMITETU LEBEDYNSKOI MISKOI RADY [21103081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKOM TREIDINH [38867972] · Ref UA-2022-11-28-006337-a-a1 · procedure: reporting