Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVINTA" [30878945]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 307,300 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 "KVINTA" [30878945]
- EDRPOU code
- 30878945
- Buyer
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MALYN ENERHOINVEUT" [37555721] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 307,300
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522069
What stands behind it4
Contract
Date 11 January 2023 · Amount UAH 174,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MALYN ENERHOINVEST [37555721] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVINTA [30878945] · Ref UA-2023-01-17-001195-a-a1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 42,800 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MALYN ENERHOINVEST [37555721] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVINTA [30878945] · Ref UA-2023-03-27-007268-a-a1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 47,600 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MALYN ENERHOINVEST [37555721] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVINTA [30878945] · Ref UA-2023-04-03-002971-a-c1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 42,900 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MALYN ENERHOINVEST [37555721] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVINTA [30878945] · Ref UA-2023-10-02-003821-a-b1 · procedure: reporting