Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA" [36548816]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 427,800 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 "DOZOR UKRAINA" [36548816]
- EDRPOU code
- 36548816
- Buyer
- KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY" [03328681] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 427,800
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521720
What stands behind it3
Contract
Date 29 January 2024 · Amount UAH 42,600 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA [36548816] · Ref UA-2024-01-29-010698-a-b1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 187,920 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA [36548816] · Ref UA-2024-01-29-011665-a-b1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 197,280 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA [36548816] · Ref UA-2024-01-29-012090-a-c1 · procedure: reporting