Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPOROZHKONSALTYNH" [42454951]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 291,556 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 "ZAPOROZHKONSALTYNH" [42454951]
- EDRPOU code
- 42454951
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 291,556
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522002
What stands behind it3
Contract
Date 15 September 2022 · Amount UAH 49,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPOROZHKONSALTYNH [42454951] · Ref UA-2022-09-23-001247-a-b1 · procedure: reporting
Contract
Date 2 September 2022 · Amount UAH 194,299 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPOROZHKONSALTYNH [42454951] · Ref UA-2022-09-07-009486-a-b1 · procedure: reporting
Contract
Date 23 August 2022 · Amount UAH 47,357 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPOROZHKONSALTYNH [42454951] · Ref UA-2022-08-25-000917-a-b1 · procedure: reporting