Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKOM TREIDINH" [38867972]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 340,836 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] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 340,836
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521456
What stands behind it4
Contract
Date 12 June 2023 · Amount UAH 95,831 · Buyer KP "VODOKANAL VYKONAVCHOHO KOMITETU LEBEDYNSKOI MISKOI RADY [21103081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKOM TREIDINH [38867972] · Ref UA-2023-06-13-000967-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 99,706 · Buyer KP "VODOKANAL VYKONAVCHOHO KOMITETU LEBEDYNSKOI MISKOI RADY [21103081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKOM TREIDINH [38867972] · Ref UA-2023-06-01-005422-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 96,988 · Buyer KP "VODOKANAL VYKONAVCHOHO KOMITETU LEBEDYNSKOI MISKOI RADY [21103081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKOM TREIDINH [38867972] · Ref UA-2023-06-01-004052-a-c1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 48,312 · Buyer KP "VODOKANAL VYKONAVCHOHO KOMITETU LEBEDYNSKOI MISKOI RADY [21103081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKOM TREIDINH [38867972] · Ref UA-2023-05-15-011013-a-b1 · procedure: reporting