Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOKHIMSERVIS IF" [43226832]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 146,339 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 "EKOKHIMSERVIS IF" [43226832]
- EDRPOU code
- 43226832
- Buyer
- KP "Kolomyiavodokanal" [32148690] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 146,339
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521809
What stands behind it3
Contract
Date 12 May 2023 · Amount UAH 49,846 · Buyer KP "Kolomyiavodokanal [32148690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOKHIMSERVIS IF [43226832] · Ref UA-2023-05-12-010706-a-b1 · procedure: reporting
Contract
Date 12 May 2023 · Amount UAH 48,206 · Buyer KP "Kolomyiavodokanal [32148690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOKHIMSERVIS IF [43226832] · Ref UA-2023-05-12-010993-a-c1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 48,287 · Buyer KP "Kolomyiavodokanal [32148690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOKHIMSERVIS IF [43226832] · Ref UA-2023-04-03-007062-a-a1 · procedure: reporting