Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND BUD-INDUSTRIAL" [41622330]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q4, 8,455,811 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 "HRAND BUD-INDUSTRIAL" [41622330]
- EDRPOU code
- 41622330
- Buyer
- KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL" [03361661] · 2024-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 8,455,811
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1521639
What stands behind it6
Contract
Date 12 December 2024 · Amount UAH 1,371,245 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2024-12-12-011289-a-b1 · procedure: reporting
Contract
Date 11 December 2024 · Amount UAH 1,374,012 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2024-12-11-016749-a-a1 · procedure: reporting
Contract
Date 11 December 2024 · Amount UAH 1,374,090 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2024-12-11-022588-a-a1 · procedure: reporting
Contract
Date 11 December 2024 · Amount UAH 1,354,038 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2024-12-11-022637-a-c1 · procedure: reporting
Contract
Date 16 October 2024 · Amount UAH 1,498,588 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2024-10-16-003959-a-a1 · procedure: reporting
Contract
Date 16 October 2024 · Amount UAH 1,483,837 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2024-10-16-005013-a-a1 · procedure: reporting