Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID." [42909033]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,700 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 "KOMPLEKS TREID." [42909033]
EDRPOU code: 42909033
Buyer: PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512] · 2024-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 299,700
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1522162

What stands behind it3

Contract
Date 29 March 2024 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-03-29-001704-a-a1 · procedure: reporting
Contract
Date 8 March 2024 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-03-11-007485-a-a1 · procedure: reporting
Contract
Date 15 January 2024 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-01-16-012091-a-a1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting under the threshold