Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VASH-BUKHHALTER" [37690200]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 270,000 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 "VASH-BUKHHALTER" [37690200]
- EDRPOU code
- 37690200
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "BOIANSKA AMBULATORIIA ZAHALNOI PRAKTYKY-SIMEINOI MEDYTSYNY" BOIANSKOI SILSKOI RADY NOVOSELYTSKOHO RAIONU CHERNIVETSKOI OBLASTI [42898430] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 270,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521485
What stands behind it3
Contract
Date 2 January 2023 · Amount UAH 90,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "BOIANSKA AMBULATORIIA ZAHALNOI PRAKTYKY-SIMEINOI MEDYTSYNY" BOIANSKOI SILSKOI RA… [42898430] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VASH-BUKHHALTER [37690200] · Ref UA-2023-01-04-001943-a-b1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 90,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "BOIANSKA AMBULATORIIA ZAHALNOI PRAKTYKY-SIMEINOI MEDYTSYNY" BOIANSKOI SILSKOI RA… [42898430] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VASH-BUKHHALTER [37690200] · Ref UA-2023-01-04-002044-a-a1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 90,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "BOIANSKA AMBULATORIIA ZAHALNOI PRAKTYKY-SIMEINOI MEDYTSYNY" BOIANSKOI SILSKOI RA… [42898430] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VASH-BUKHHALTER [37690200] · Ref UA-2023-01-04-002274-a-b1 · procedure: reporting