Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATBUDTORH" [43636020]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 597,450 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] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 597,450
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1521994
What stands behind it6
Contract
Date 19 January 2024 · Amount UAH 99,500 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATBUDTORH [43636020] · Ref UA-2024-01-24-013756-a-c1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 99,500 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATBUDTORH [43636020] · Ref UA-2024-01-24-014246-a-c1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 99,500 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATBUDTORH [43636020] · Ref UA-2024-01-24-014354-a-c1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 99,500 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATBUDTORH [43636020] · Ref UA-2024-01-24-014605-a-b1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 99,950 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATBUDTORH [43636020] · Ref UA-2024-01-24-015122-a-c1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 99,500 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATBUDTORH [43636020] · Ref UA-2024-01-24-015344-a-b1 · procedure: reporting