Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAVEUTEND KOMPLEKSNI RISHENNIA" [30256061]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,322 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 "DIAVEUTEND KOMPLEKSNI RISHENNIA" [30256061]
- EDRPOU code
- 30256061
- Buyer
- AT "KHMELNYTSKOBLENERHO" [22767506] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,322
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521661
What stands behind it3
Contract
Date 21 March 2022 · Amount UAH 48,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAVESTEND KOMPLEKSNI RISHENNIA [30256061] · Ref UA-2022-03-21-003990-a-a1 · procedure: reporting
Contract
Date 21 March 2022 · Amount UAH 49,800 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAVESTEND KOMPLEKSNI RISHENNIA [30256061] · Ref UA-2022-03-22-000337-a-a1 · procedure: reporting
Contract
Date 21 March 2022 · Amount UAH 49,522 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAVESTEND KOMPLEKSNI RISHENNIA [30256061] · Ref UA-2022-03-22-000329-a-a1 · procedure: reporting