Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ERA" LTD [21516311]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 297,321 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 "ERA" LTD [21516311]
- EDRPOU code
- 21516311
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr" Solom’ianskoho raionu m. Kyieva [04593340] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,321
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521967
What stands behind it3
Contract
Date 2 January 2024 · Amount UAH 99,237 · Buyer Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr" Solom’ianskoho raionu m. Kyieva [04593340] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ERA" LTD [21516311] · Ref UA-2024-01-03-005235-a-a1 · procedure: reporting
Contract
Date 2 January 2024 · Amount UAH 98,202 · Buyer Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr" Solom’ianskoho raionu m. Kyieva [04593340] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ERA" LTD [21516311] · Ref UA-2024-01-03-005373-a-b1 · procedure: reporting
Contract
Date 2 January 2024 · Amount UAH 99,882 · Buyer Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr" Solom’ianskoho raionu m. Kyieva [04593340] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ERA" LTD [21516311] · Ref UA-2024-01-04-001305-a-c1 · procedure: reporting