Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRIN-TREID KOMPANI" [39343204]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 5,755,733 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 "HRIN-TREID KOMPANI" [39343204]
- EDRPOU code
- 39343204
- Buyer
- Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti [44617077] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 5,755,733
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1521630
What stands behind it5
Contract
Date 19 December 2023 · Amount UAH 1,341,807 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRIN-TREID KOMPANI [39343204] · Ref UA-2023-12-21-011292-a-b1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 187,142 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRIN-TREID KOMPANI [39343204] · Ref UA-2023-11-27-016759-a-a1 · procedure: reporting
Contract
Date 22 November 2023 · Amount UAH 1,417,029 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRIN-TREID KOMPANI [39343204] · Ref UA-2023-11-22-015913-a-c1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 1,328,971 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRIN-TREID KOMPANI [39343204] · Ref UA-2023-11-22-018213-a-b1 · procedure: reporting
Contract
Date 17 November 2023 · Amount UAH 1,480,785 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRIN-TREID KOMPANI [39343204] · Ref UA-2023-11-20-018126-a-b1 · procedure: reporting
Other records of this company9
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Large contract without a procedure