Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011" [36725567]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 243,667 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 "KOMUNALSHCHYK-2011" [36725567]
- EDRPOU code
- 36725567
- Buyer
- PETROPAVLIVSKA SELYSHCHNA RADA [04338486] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 243,667
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1522174
What stands behind it5
Contract
Date 3 March 2022 · Amount UAH 48,027 · Buyer PETROPAVLIVSKA SELYSHCHNA RADA [04338486] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011 [36725567] · Ref UA-2022-03-03-002065-a-a1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 49,767 · Buyer PETROPAVLIVSKA SELYSHCHNA RADA [04338486] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011 [36725567] · Ref UA-2022-02-03-005140-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 49,730 · Buyer PETROPAVLIVSKA SELYSHCHNA RADA [04338486] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011 [36725567] · Ref UA-2022-01-26-006660-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 49,289 · Buyer PETROPAVLIVSKA SELYSHCHNA RADA [04338486] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011 [36725567] · Ref UA-2022-01-26-007212-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 46,854 · Buyer PETROPAVLIVSKA SELYSHCHNA RADA [04338486] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALSHCHYK-2011 [36725567] · Ref UA-2022-01-26-009376-b-b1 · procedure: reporting