Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA EFA" (TOV"KOMPANIIA EFA") [19276319]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 239,621 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 EFA" (TOV"KOMPANIIA EFA") [19276319]
- EDRPOU code
- 19276319
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 239,621
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522146
What stands behind it3
Contract
Date 30 January 2023 · Amount UAH 94,141 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA EFA [19276319] · Ref UA-2023-01-31-014876-a-b1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 49,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA EFA" (TOV"KOMPANIIA EFA") [19276319] · Ref UA-2023-01-27-001154-a-b1 · procedure: reporting
Contract
Date 5 January 2023 · Amount UAH 95,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA EFA" (TOV"KOMPANIIA EFA") [19276319] · Ref UA-2023-01-18-013315-a-b1 · procedure: reporting