Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID PROM POSTACH" [42069908]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 198,497 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 "ZAKHID PROM POSTACH" [42069908]
- EDRPOU code
- 42069908
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KAM'IANKAVODOKANAL" KAM'IANKA-BUZKOI MISKOI RADY [20794427] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 198,497
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522004
What stands behind it3
Contract
Date 28 December 2022 · Amount UAH 99,674 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAM'IANKAVODOKANAL" KAM'IANKA-BUZKOI MISKOI RADY [20794427] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID PROM POSTACH [42069908] · Ref UA-2022-12-29-007751-a-b1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 48,863 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAM'IANKAVODOKANAL" KAM'IANKA-BUZKOI MISKOI RADY [20794427] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID PROM POSTACH [42069908] · Ref UA-2022-12-19-011716-a-a1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 49,960 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAM'IANKAVODOKANAL" KAM'IANKA-BUZKOI MISKOI RADY [20794427] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID PROM POSTACH [42069908] · Ref UA-2022-10-18-005823-a-b1 · procedure: reporting