Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMSTROIPROEKT" [43581904]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 144,400 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 "ZEMSTROIPROEKT" [43581904]
- EDRPOU code
- 43581904
- Buyer
- VYSOCHANSKA SELYSHCHNA RADA [04396503] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 144,400
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522024
What stands behind it3
Contract
Date 27 November 2023 · Amount UAH 49,900 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMSTROIPROEKT [43581904] · Ref UA-2023-11-28-001598-a-c1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 45,000 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMSTROIPROEKT [43581904] · Ref UA-2023-11-15-000522-a-c1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 49,500 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMSTROIPROEKT [43581904] · Ref UA-2023-11-15-000502-a-c1 · procedure: reporting