Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KEREMIDA" [39481676]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 298,056 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 "KEREMIDA" [39481676]
- EDRPOU code
- 39481676
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "ZHovtovodska miska likarnia" ZHovtovodskoi miskoi rady [14280960] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,056
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522077
What stands behind it3
Contract
Date 22 March 2024 · Amount UAH 199,520 · Buyer Komunalne nekomertsiine pidpryiemstvo "ZHovtovodska miska likarnia" ZHovtovodskoi miskoi rady [14280960] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KEREMIDA [39481676] · Ref UA-2024-04-01-006832-a-c1 · procedure: reporting
Contract
Date 2 January 2024 · Amount UAH 49,193 · Buyer Komunalne nekomertsiine pidpryiemstvo "ZHovtovodska miska likarnia" ZHovtovodskoi miskoi rady [14280960] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KEREMIDA [39481676] · Ref UA-2024-01-05-006383-a-c1 · procedure: reporting
Contract
Date 2 January 2024 · Amount UAH 49,343 · Buyer Komunalne nekomertsiine pidpryiemstvo "ZHovtovodska miska likarnia" ZHovtovodskoi miskoi rady [14280960] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KEREMIDA [39481676] · Ref UA-2024-01-05-006456-a-a1 · procedure: reporting