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”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 428,577 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] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 428,577
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1522005
What stands behind it5
Contract
Date 15 December 2023 · Amount UAH 98,245 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAM'IANKAVODOKANAL" KAM'IANKA-BUZKOI MISKOI RADY [20794427] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID PROM POSTACH [42069908] · Ref UA-2023-12-15-013086-a-a1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 93,073 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAM'IANKAVODOKANAL" KAM'IANKA-BUZKOI MISKOI RADY [20794427] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID PROM POSTACH [42069908] · Ref UA-2023-12-15-014353-a-b1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 49,299 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAM'IANKAVODOKANAL" KAM'IANKA-BUZKOI MISKOI RADY [20794427] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID PROM POSTACH [42069908] · Ref UA-2023-12-13-003262-a-c1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 87,970 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAM'IANKAVODOKANAL" KAM'IANKA-BUZKOI MISKOI RADY [20794427] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID PROM POSTACH [42069908] · Ref UA-2023-11-13-008012-a-c1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 99,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAM'IANKAVODOKANAL" KAM'IANKA-BUZKOI MISKOI RADY [20794427] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID PROM POSTACH [42069908] · Ref UA-2023-10-16-004677-a-b1 · procedure: reporting