Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALYCH EKO HRUP" [41580013]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 296,000 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 "HALYCH EKO HRUP" [41580013]
- EDRPOU code
- 41580013
- Buyer
- Upravlinnia rehionalnoho rozvytku Zbarazkoi miskoi rady [43935242] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 296,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521586
What stands behind it4
Contract
Date 9 May 2023 · Amount UAH 99,000 · Buyer Upravlinnia rehionalnoho rozvytku Zbarazkoi miskoi rady [43935242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALYCH EKO HRUP [41580013] · Ref UA-2023-05-09-000847-a-b1 · procedure: reporting
Contract
Date 9 May 2023 · Amount UAH 49,000 · Buyer Upravlinnia rehionalnoho rozvytku Zbarazkoi miskoi rady [43935242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALYCH EKO HRUP [41580013] · Ref UA-2023-05-09-001736-a-c1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 99,000 · Buyer Upravlinnia rehionalnoho rozvytku Zbarazkoi miskoi rady [43935242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALYCH EKO HRUP [41580013] · Ref UA-2023-04-05-001411-a-b1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 49,000 · Buyer Upravlinnia rehionalnoho rozvytku Zbarazkoi miskoi rady [43935242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALYCH EKO HRUP [41580013] · Ref UA-2023-04-05-001708-a-b1 · procedure: reporting