Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA" [31145258]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 714,385 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 "VODOKANAL ZYMNA VODA" [31145258]
- EDRPOU code
- 31145258
- Buyer
- Zymnovodivska silska rada [04372282] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 714,385
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1521539
What stands behind it5
Contract
Date 27 June 2023 · Amount UAH 47,984 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-06-27-006359-a-c1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 94,323 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-06-26-001355-a-c1 · procedure: reporting
Contract
Date 28 April 2023 · Amount UAH 198,439 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-04-28-007668-a-b1 · procedure: reporting
Contract
Date 5 April 2023 · Amount UAH 173,911 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-04-05-001697-a-b1 · procedure: reporting
Contract
Date 5 April 2023 · Amount UAH 199,729 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-04-05-002775-a-a1 · procedure: reporting
Other records of this company6
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold