Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOL BM" [40087160]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 979,620 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 "KONSOL BM" [40087160]
- EDRPOU code
- 40087160
- Buyer
- MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 979,620
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1522183
What stands behind it6
Contract
Date 31 May 2023 · Amount UAH 198,015 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOL BM [40087160] · Ref UA-2023-05-31-001950-a-a1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 97,330 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOL BM [40087160] · Ref UA-2023-05-31-004909-a-b1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 199,934 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOL BM [40087160] · Ref UA-2023-05-31-007925-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 97,809 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOL BM [40087160] · Ref UA-2023-05-31-009449-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 192,117 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOL BM [40087160] · Ref UA-2023-05-31-010406-a-a1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 194,415 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOL BM [40087160] · Ref UA-2023-06-01-007584-a-a1 · procedure: reporting