Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1" [38492231]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,264,630 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 "DOROZHNYK-1" [38492231]
- EDRPOU code
- 38492231
- Buyer
- KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI" [44257877] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,264,630
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1521765
What stands behind it7
Contract
Date 8 November 2023 · Amount UAH 199,998 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-11-09-011198-a-a1 · procedure: reporting
Contract
Date 2 November 2023 · Amount UAH 176,444 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-11-02-009573-a-c1 · procedure: reporting
Contract
Date 2 November 2023 · Amount UAH 88,229 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-11-02-012180-a-b1 · procedure: reporting
Contract
Date 23 October 2023 · Amount UAH 199,990 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-10-23-000254-a-a1 · procedure: reporting
Contract
Date 23 October 2023 · Amount UAH 199,990 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-10-23-001017-a-b1 · procedure: reporting
Contract
Date 23 October 2023 · Amount UAH 199,990 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-10-23-009254-a-c1 · procedure: reporting
Contract
Date 23 October 2023 · Amount UAH 199,990 · Buyer KOMUNALNA USTANOVA "MISTSEVA SLUZHBA KOMUNALNOI VLASNOSTI VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBL… [44257877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNYK-1 [38492231] · Ref UA-2023-10-23-010332-a-b1 · procedure: reporting
Other records of this company7
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Court decisions about the party