Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAVRYLIVKA" [32751546]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 140,750 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 "HAVRYLIVKA" [32751546]
- EDRPOU code
- 32751546
- Buyer
- Kazenne pidpryiemstvo "Morska poshukovo-riatuvalna sluzhba" [38017026] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 140,750
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521570
What stands behind it3
Contract
Date 27 March 2023 · Amount UAH 48,997 · Buyer Kazenne pidpryiemstvo "Morska poshukovo-riatuvalna sluzhba [38017026] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAVRYLIVKA [32751546] · Ref UA-2023-03-30-003416-a-b1 · procedure: reporting
Contract
Date 27 March 2023 · Amount UAH 47,905 · Buyer Kazenne pidpryiemstvo "Morska poshukovo-riatuvalna sluzhba [38017026] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAVRYLIVKA [32751546] · Ref UA-2023-03-30-003630-a-b1 · procedure: reporting
Contract
Date 22 February 2023 · Amount UAH 43,848 · Buyer Kazenne pidpryiemstvo "Morska poshukovo-riatuvalna sluzhba [38017026] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAVRYLIVKA [32751546] · Ref UA-2023-02-23-006374-a-b1 · procedure: reporting