Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOULDEN LAIF" [43024234]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q3, 795,840 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 "HOULDEN LAIF" [43024234]
- EDRPOU code
- 43024234
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 795,840
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1521624
What stands behind it8
Contract
Date 8 September 2023 · Amount UAH 99,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOULDEN LAIF [43024234] · Ref UA-2023-09-13-010186-a-b1 · procedure: reporting
Contract
Date 6 September 2023 · Amount UAH 99,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOULDEN LAIF [43024234] · Ref UA-2023-09-06-000256-a-c1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 99,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOULDEN LAIF [43024234] · Ref UA-2023-09-04-003637-a-b1 · procedure: reporting
Contract
Date 24 August 2023 · Amount UAH 99,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOULDEN LAIF [43024234] · Ref UA-2023-08-24-000861-a-b1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 99,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOULDEN LAIF [43024234] · Ref UA-2023-08-22-000690-a-c1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 99,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOULDEN LAIF [43024234] · Ref UA-2023-08-17-008245-a-c1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 99,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOULDEN LAIF [43024234] · Ref UA-2023-08-11-004352-a-b1 · procedure: reporting
Contract
Date 3 August 2023 · Amount UAH 98,640 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOULDEN LAIF [43024234] · Ref UA-2023-08-03-003703-a-b1 · procedure: reporting