Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTAKT-98" [25613367]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 399,574 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 "KONTAKT-98" [25613367]
- EDRPOU code
- 25613367
- Buyer
- VYSOCHANSKA SELYSHCHNA RADA [04396503] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,574
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522191
What stands behind it4
Contract
Date 20 September 2023 · Amount UAH 99,729 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTAKT-98 [25613367] · Ref UA-2023-09-21-006122-a-c1 · procedure: reporting
Contract
Date 24 August 2023 · Amount UAH 99,915 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTAKT-98 [25613367] · Ref UA-2023-08-25-007388-a-a1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 99,999 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTAKT-98 [25613367] · Ref UA-2023-07-31-001694-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 99,931 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTAKT-98 [25613367] · Ref UA-2023-07-19-000390-a-c1 · procedure: reporting