Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-TRANSPORTNA KOMPANIIA "UKRSPETSTRANS" [35461860]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 272,155 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-TRANSPORTNA KOMPANIIA "UKRSPETSTRANS" [35461860]
- EDRPOU code
- 35461860
- Buyer
- Kvitneva silska rada [04345925] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 272,155
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521526
What stands behind it3
Contract
Date 6 April 2023 · Amount UAH 86,320 · Buyer Kvitneva silska rada [04345925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-TRANSPORTNA KOMPANIIA "UKRSPETSTRANS [35461860] · Ref UA-2023-04-07-004273-a-c1 · procedure: reporting
Contract
Date 1 April 2023 · Amount UAH 99,515 · Buyer Kvitneva silska rada [04345925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-TRANSPORTNA KOMPANIIA "UKRSPETSTRANS [35461860] · Ref UA-2023-04-07-001248-a-b1 · procedure: reporting
Contract
Date 1 April 2023 · Amount UAH 86,320 · Buyer Kvitneva silska rada [04345925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-TRANSPORTNA KOMPANIIA "UKRSPETSTRANS [35461860] · Ref UA-2023-04-07-001392-a-b1 · procedure: reporting