Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "INTERSTROI-SERVIS" [35807554]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 246,780 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 "KOMPANIIA "INTERSTROI-SERVIS" [35807554]
- EDRPOU code
- 35807554
- Buyer
- Vykonavchyi komitet Ilarionivskoi selyshchnoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41767516] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 246,780
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522132
What stands behind it3
Contract
Date 1 September 2023 · Amount UAH 47,300 · Buyer Vykonavchyi komitet Ilarionivskoi selyshchnoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41767516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "INTERSTROI-SERVIS [35807554] · Ref UA-2023-09-05-008843-a-b1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 99,740 · Buyer Vykonavchyi komitet Ilarionivskoi selyshchnoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41767516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "INTERSTROI-SERVIS [35807554] · Ref UA-2023-07-24-002861-a-c1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 99,740 · Buyer Vykonavchyi komitet Ilarionivskoi selyshchnoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41767516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "INTERSTROI-SERVIS [35807554] · Ref UA-2023-07-18-002729-a-a1 · procedure: reporting