Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP" [44858321]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 285,760 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 "VOLYN NP" [44858321]
EDRPOU code: 44858321
Buyer: KOMUNALNA ORHANIZATSIIA "DOBROBUT"DEMYDIVSKOI SELYSHCHNOI RADY [42943760] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 285,760
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1521545

What stands behind it3

Contract
Date 18 December 2023 · Amount UAH 93,000 · Buyer KOMUNALNA ORHANIZATSIIA "DOBROBUT"DEMYDIVSKOI SELYSHCHNOI RADY [42943760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-12-18-004074-a-b1 · procedure: reporting
Contract
Date 6 December 2023 · Amount UAH 93,850 · Buyer KOMUNALNA ORHANIZATSIIA "DOBROBUT"DEMYDIVSKOI SELYSHCHNOI RADY [42943760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-12-07-003546-a-b1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 98,910 · Buyer KOMUNALNA ORHANIZATSIIA "DOBROBUT"DEMYDIVSKOI SELYSHCHNOI RADY [42943760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-11-06-003359-a-c1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting under the threshold