Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA" [39003873]
Why it is here
Indicator “Contract splitting under the threshold”: 19 contracts without a procedure in 85–100 % threshold for 2022-Q1, 875,004 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 PROEKTNA KOMPANIIA" [39003873]
- EDRPOU code
- 39003873
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 875,004
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-1521542
What stands behind it10
Contract
Date 3 March 2022 · Amount UAH 45,156 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-03-04-001026-a-a1 · procedure: reporting
Contract
Date 3 March 2022 · Amount UAH 45,156 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-03-04-001074-a-a1 · procedure: reporting
Contract
Date 3 March 2022 · Amount UAH 43,560 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-03-04-001161-a-a1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 43,836 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-02-23-005412-a-a1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 47,664 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-02-23-005635-a-a1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 44,796 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-02-23-007021-a-a1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 47,940 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-02-23-007781-a-a1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 42,876 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-02-23-008773-a-a1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 44,928 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-02-22-009969-b-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 42,876 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-02-22-010848-b-b1 · procedure: reporting
10 of 19 records shown.