Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKSNI INZHENERNI SYSTEMY" [40384338]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 136,449 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 "KOMPLEKSNI INZHENERNI SYSTEMY" [40384338]
- EDRPOU code
- 40384338
- Buyer
- BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 136,449
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522167
What stands behind it3
Contract
Date 4 May 2023 · Amount UAH 43,677 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKSNI INZHENERNI SYSTEMY [40384338] · Ref UA-2023-05-04-014463-a-b1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 45,111 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKSNI INZHENERNI SYSTEMY [40384338] · Ref UA-2023-05-04-014554-a-a1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 47,660 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKSNI INZHENERNI SYSTEMY [40384338] · Ref UA-2023-05-04-014578-a-a1 · procedure: reporting