Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOCHIVAHROBUD" [03585082]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 332,820 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 "ZOLOCHIVAHROBUD" [03585082]
- EDRPOU code
- 03585082
- Buyer
- Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 332,820
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522029
What stands behind it3
Contract
Date 5 June 2023 · Amount UAH 199,500 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOCHIVAHROBUD [03585082] · Ref UA-2023-06-06-000392-a-b1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 89,320 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOCHIVAHROBUD [03585082] · Ref UA-2023-06-06-005629-a-b1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 44,000 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOCHIVAHROBUD [03585082] · Ref UA-2023-06-06-005341-a-b1 · procedure: reporting