Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELTA SPLAIN" [34388193]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 439,280 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 "DELTA SPLAIN" [34388193]
- EDRPOU code
- 34388193
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "RIVNEELEKTROAVTOTRANS" RIVNENSKOI MISKOI RADY [03362844] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 439,280
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521692
What stands behind it3
Contract
Date 2 December 2022 · Amount UAH 196,369 · Buyer KOMUNALNE PIDPRYIEMSTVO "RIVNEELEKTROAVTOTRANS" RIVNENSKOI MISKOI RADY [03362844] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELTA SPLAIN [34388193] · Ref UA-2022-12-05-001664-a-b1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 196,369 · Buyer KOMUNALNE PIDPRYIEMSTVO "RIVNEELEKTROAVTOTRANS" RIVNENSKOI MISKOI RADY [03362844] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELTA SPLAIN [34388193] · Ref UA-2022-11-14-011047-a-b1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 46,542 · Buyer KOMUNALNE PIDPRYIEMSTVO "RIVNEELEKTROAVTOTRANS" RIVNENSKOI MISKOI RADY [03362844] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELTA SPLAIN [34388193] · Ref UA-2022-10-13-008406-a-c1 · procedure: reporting