Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TEKS-3000" [38511112]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 289,980 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 TEKS-3000" [38511112]
- EDRPOU code
- 38511112
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 289,980
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522156
What stands behind it3
Contract
Date 27 February 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TEKS-3000 [38511112] · Ref UA-2023-02-27-001571-a-b1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 99,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TEKS-3000 [38511112] · Ref UA-2023-02-27-001659-a-b1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 99,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TEKS-3000 [38511112] · Ref UA-2023-02-27-001764-a-c1 · procedure: reporting