Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZHOLDER PLIUS" [38309618]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 187,276 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 "HAZHOLDER PLIUS" [38309618]
- EDRPOU code
- 38309618
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "MISKA ZHYTLOVO-TEKHNICHNA INSPEKTSIIA" NIKOPOLSKOI MISKOI RADY [38309555] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 187,276
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521573
What stands behind it3
Contract
Date 8 November 2022 · Amount UAH 47,812 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA ZHYTLOVO-TEKHNICHNA INSPEKTSIIA" NIKOPOLSKOI MISKOI RADY [38309555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZHOLDER PLIUS [38309618] · Ref UA-2022-11-10-011739-a-a1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 47,196 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA ZHYTLOVO-TEKHNICHNA INSPEKTSIIA" NIKOPOLSKOI MISKOI RADY [38309555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZHOLDER PLIUS [38309618] · Ref UA-2022-11-10-011983-a-b1 · procedure: reporting
Contract
Date 2 November 2022 · Amount UAH 92,268 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA ZHYTLOVO-TEKHNICHNA INSPEKTSIIA" NIKOPOLSKOI MISKOI RADY [38309555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZHOLDER PLIUS [38309618] · Ref UA-2022-11-04-002992-a-c1 · procedure: reporting