Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEUNA-KANTS" [45121944]

Why it is here

Indicator “Contract splitting under the threshold”: 14 contracts without a procedure in 85–100 % threshold for 2023-Q4, 679,051 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 "DEUNA-KANTS" [45121944]
EDRPOU code: 45121944
Buyer: TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 679,051
Records behind the indicator: 14
Found: 4 October 2026
Code: UA-1521696

What stands behind it10

Contract
Date 18 December 2023 · Amount UAH 47,024 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-12-19-015602-a-c1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 45,984 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-12-19-016025-a-c1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 50,000 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-12-07-018425-a-c1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 49,836 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-28-015532-a-a1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 47,213 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-28-015791-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 45,000 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-29-001051-a-a1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 48,254 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-29-001302-a-c1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 49,763 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-29-001974-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 47,100 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-29-004674-a-a1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 49,833 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-29-003500-a-c1 · procedure: reporting

10 of 14 records shown.

Other records of this company6

JSON Findings · Contract splitting under the threshold