Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATBUDTORH" [43636020]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 395,110 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 "ZAKARPATBUDTORH" [43636020]
- EDRPOU code
- 43636020
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO" [00131529] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 395,110
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521993
What stands behind it4
Contract
Date 18 September 2023 · Amount UAH 98,100 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATBUDTORH [43636020] · Ref UA-2023-09-26-000180-a-b1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 97,950 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATBUDTORH [43636020] · Ref UA-2023-09-25-000336-a-a1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 99,220 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATBUDTORH [43636020] · Ref UA-2023-09-21-011097-a-a1 · procedure: reporting
Contract
Date 22 August 2023 · Amount UAH 99,840 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATBUDTORH [43636020] · Ref UA-2023-08-23-010914-a-c1 · procedure: reporting