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”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 932,600 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 932,600
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1521540
What stands behind it6
Contract
Date 26 September 2023 · Amount UAH 197,495 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-09-26-014040-a-a1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 95,700 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-08-15-005679-a-c1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 198,798 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-08-11-003252-a-b1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 193,778 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-07-28-001748-a-b1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 48,985 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-07-28-002988-a-c1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 197,844 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-07-17-006059-a-b1 · 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