Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA MEBLEVA KOMPANIIA-UKRAINA" [31976055]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 291,208 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 "VOLYNSKA MEBLEVA KOMPANIIA-UKRAINA" [31976055]
- EDRPOU code
- 31976055
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Novovolynska tsentralna miska likarnia" [01983016] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 291,208
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521541
What stands behind it3
Contract
Date 4 March 2024 · Amount UAH 98,868 · Buyer Komunalne nekomertsiine pidpryiemstvo "Novovolynska tsentralna miska likarnia [01983016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA MEBLEVA KOMPANIIA-UKRAINA [31976055] · Ref UA-2024-03-06-008243-a-c1 · procedure: reporting
Contract
Date 4 March 2024 · Amount UAH 93,174 · Buyer Komunalne nekomertsiine pidpryiemstvo "Novovolynska tsentralna miska likarnia [01983016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA MEBLEVA KOMPANIIA-UKRAINA [31976055] · Ref UA-2024-03-06-009809-a-b1 · procedure: reporting
Contract
Date 4 March 2024 · Amount UAH 99,166 · Buyer Komunalne nekomertsiine pidpryiemstvo "Novovolynska tsentralna miska likarnia [01983016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA MEBLEVA KOMPANIIA-UKRAINA [31976055] · Ref UA-2024-03-07-001182-a-c1 · procedure: reporting