Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM IN TREID" [43499134]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 341,878 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 "KOM IN TREID" [43499134]
- EDRPOU code
- 43499134
- Buyer
- Vykonavchyi komitet Pershotravnevskoi silskoi rady Nikopolskoho raionu Dnipropetrovskoi oblasti [41784088] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 341,878
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1522102
What stands behind it7
Contract
Date 31 March 2022 · Amount UAH 49,937 · Buyer Vykonavchyi komitet Pershotravnevskoi silskoi rady Nikopolskoho raionu Dnipropetrovskoi oblasti [41784088] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM IN TREID [43499134] · Ref UA-2022-03-31-000249-b-b1 · procedure: reporting
Contract
Date 31 March 2022 · Amount UAH 49,800 · Buyer Vykonavchyi komitet Pershotravnevskoi silskoi rady Nikopolskoho raionu Dnipropetrovskoi oblasti [41784088] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM IN TREID [43499134] · Ref UA-2022-03-31-000281-b-b1 · procedure: reporting
Contract
Date 31 March 2022 · Amount UAH 49,842 · Buyer Vykonavchyi komitet Pershotravnevskoi silskoi rady Nikopolskoho raionu Dnipropetrovskoi oblasti [41784088] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM IN TREID [43499134] · Ref UA-2022-03-31-000331-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 49,973 · Buyer Vykonavchyi komitet Pershotravnevskoi silskoi rady Nikopolskoho raionu Dnipropetrovskoi oblasti [41784088] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM IN TREID [43499134] · Ref UA-2022-02-16-009373-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 49,988 · Buyer Vykonavchyi komitet Pershotravnevskoi silskoi rady Nikopolskoho raionu Dnipropetrovskoi oblasti [41784088] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM IN TREID [43499134] · Ref UA-2022-02-16-009769-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 49,823 · Buyer Vykonavchyi komitet Pershotravnevskoi silskoi rady Nikopolskoho raionu Dnipropetrovskoi oblasti [41784088] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM IN TREID [43499134] · Ref UA-2022-02-16-010180-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 42,514 · Buyer Vykonavchyi komitet Pershotravnevskoi silskoi rady Nikopolskoho raionu Dnipropetrovskoi oblasti [41784088] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM IN TREID [43499134] · Ref UA-2022-02-16-012169-b-b1 · procedure: reporting