Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO" [44469488]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,214,072 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 "KERUIUCHA KOMPANIIA SUCHASNE MISTO" [44469488]
- EDRPOU code
- 44469488
- Buyer
- Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,214,072
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1522078
What stands behind it7
Contract
Date 30 March 2023 · Amount UAH 99,772 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-31-000536-a-b1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 176,542 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-06-000244-a-b1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 191,418 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-06-000344-a-b1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 190,059 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-06-000387-a-b1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 174,805 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-06-000436-a-b1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 193,154 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-06-000484-a-b1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 188,322 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-06-000542-a-b1 · procedure: reporting
Other records of this company5
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Supplier registered shortly before the contract