Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "PROMSPETSREUURS" [39053657]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 182,545 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 "PROMSPETSREUURS" [39053657]
- EDRPOU code
- 39053657
- Buyer
- Viiskova chastyna 1485 [23311292] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 182,545
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522135
What stands behind it3
Contract
Date 29 June 2023 · Amount UAH 86,100 · Buyer Viiskova chastyna 1485 [23311292] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "PROMSPETSRESURS [39053657] · Ref UA-2023-06-29-008986-a-a1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 47,935 · Buyer Viiskova chastyna 1485 [23311292] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "PROMSPETSRESURS [39053657] · Ref UA-2023-06-28-009159-a-c1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 48,510 · Buyer Viiskova chastyna 1485 [23311292] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "PROMSPETSRESURS [39053657] · Ref UA-2023-06-28-009344-a-a1 · procedure: reporting