Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPA KOMPANII "AKVA-LAIF" [37934644]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 359,917 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 "HRUPA KOMPANII "AKVA-LAIF" [37934644]
- EDRPOU code
- 37934644
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "OLEKSIIVSKYI-AHROKOMUNHOSP" OLEKSIIVSKOI SILSKOI RADY [43391950] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 359,917
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1521657
What stands behind it5
Contract
Date 3 May 2023 · Amount UAH 43,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "OLEKSIIVSKYI-AHROKOMUNHOSP" OLEKSIIVSKOI SILSKOI RADY [43391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPA KOMPANII "AKVA-LAIF [37934644] · Ref UA-2023-05-03-010735-a-b1 · procedure: reporting
Contract
Date 10 April 2023 · Amount UAH 92,697 · Buyer KOMUNALNE PIDPRYIEMSTVO "OLEKSIIVSKYI-AHROKOMUNHOSP" OLEKSIIVSKOI SILSKOI RADY [43391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPA KOMPANII "AKVA-LAIF [37934644] · Ref UA-2023-04-10-007239-a-a1 · procedure: reporting
Contract
Date 6 April 2023 · Amount UAH 93,520 · Buyer KOMUNALNE PIDPRYIEMSTVO "OLEKSIIVSKYI-AHROKOMUNHOSP" OLEKSIIVSKOI SILSKOI RADY [43391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPA KOMPANII "AKVA-LAIF [37934644] · Ref UA-2023-04-06-009981-a-c1 · procedure: reporting
Contract
Date 6 April 2023 · Amount UAH 85,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "OLEKSIIVSKYI-AHROKOMUNHOSP" OLEKSIIVSKOI SILSKOI RADY [43391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPA KOMPANII "AKVA-LAIF [37934644] · Ref UA-2023-04-06-010109-a-b1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 45,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "OLEKSIIVSKYI-AHROKOMUNHOSP" OLEKSIIVSKOI SILSKOI RADY [43391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPA KOMPANII "AKVA-LAIF [37934644] · Ref UA-2023-04-07-010544-a-b1 · procedure: reporting