Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-KOMERTSIINA FIRMA "SEVER" [14243456]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 339,591 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 "VYROBNICO-KOMERTSIINA FIRMA "SEVER" [14243456]
- EDRPOU code
- 14243456
- Buyer
- AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO" [03357671] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 339,591
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521522
What stands behind it3
Contract
Date 24 February 2023 · Amount UAH 46,898 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "SEVER [14243456] · Ref UA-2023-03-10-002029-a-c1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 192,946 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "SEVER [14243456] · Ref UA-2023-03-10-006868-a-b1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 99,747 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "SEVER [14243456] · Ref UA-2023-03-10-007348-a-b1 · procedure: reporting