Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ZAPCHASTYN" [42023952]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 296,238 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 ZAPCHASTYN" [42023952]
- EDRPOU code
- 42023952
- Buyer
- OBUKHIVSKE VODOPROVIDNO-KANALIZATSIINE PIDPRYIEMSTVO [25690247] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 296,238
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522147
What stands behind it3
Contract
Zapchastyny dvyhunovoi chystyny dlia avtomobiliv.
Date 29 February 2024 · Amount UAH 98,567 · Buyer OBUKHIVSKE VODOPROVIDNO-KANALIZATSIINE PIDPRYIEMSTVO [25690247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ZAPCHASTYN [42023952] · Ref UA-2024-02-29-000387-a-c1 · procedure: reporting
Contract
Olyvy.
Date 20 February 2024 · Amount UAH 98,696 · Buyer OBUKHIVSKE VODOPROVIDNO-KANALIZATSIINE PIDPRYIEMSTVO [25690247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ZAPCHASTYN [42023952] · Ref UA-2024-02-20-001117-a-c1 · procedure: reporting
Contract
Zapchastyny do avtomobiliv.
Date 20 February 2024 · Amount UAH 98,975 · Buyer OBUKHIVSKE VODOPROVIDNO-KANALIZATSIINE PIDPRYIEMSTVO [25690247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ZAPCHASTYN [42023952] · Ref UA-2024-02-20-001626-a-a1 · procedure: reporting