Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERLAS PLIUS" [40999633]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 597,578 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 "VERLAS PLIUS" [40999633]
- EDRPOU code
- 40999633
- Buyer
- BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 597,578
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521505
What stands behind it3
Contract
Date 27 July 2023 · Amount UAH 199,463 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERLAS PLIUS [40999633] · Ref UA-2023-07-28-003244-a-b1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 198,380 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERLAS PLIUS [40999633] · Ref UA-2023-07-28-003282-a-a1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 199,736 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERLAS PLIUS [40999633] · Ref UA-2023-07-28-003339-a-b1 · procedure: reporting