Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTAKT-98" [25613367]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 499,627 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 499,627
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1522192
What stands behind it5
Contract
Date 18 December 2023 · Amount UAH 99,958 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTAKT-98 [25613367] · Ref UA-2023-12-20-000594-a-a1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 99,928 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTAKT-98 [25613367] · Ref UA-2023-12-06-001721-a-b1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 99,961 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTAKT-98 [25613367] · Ref UA-2023-11-24-001919-a-a1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 99,890 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTAKT-98 [25613367] · Ref UA-2023-11-02-002962-a-c1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 99,890 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTAKT-98 [25613367] · Ref UA-2023-10-24-000818-a-c1 · procedure: reporting