Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRASNOHORIVSKE REMONTNO-BUDIVELNE PIDPRYIEMSTVO" [37011641]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 296,810 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 "KRASNOHORIVSKE REMONTNO-BUDIVELNE PIDPRYIEMSTVO" [37011641]
- EDRPOU code
- 37011641
- Buyer
- Komunalne pidpryiemstvo "Komunalnyk m.Selydove" [41336924] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 296,810
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522217
What stands behind it3
Contract
Date 22 May 2023 · Amount UAH 99,153 · Buyer Komunalne pidpryiemstvo "Komunalnyk m.Selydove [41336924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRASNOHORIVSKE REMONTNO-BUDIVELNE PIDPRYIEMSTVO [37011641] · Ref UA-2023-05-22-006426-a-c1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 98,297 · Buyer Komunalne pidpryiemstvo "Komunalnyk m.Selydove [41336924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRASNOHORIVSKE REMONTNO-BUDIVELNE PIDPRYIEMSTVO [37011641] · Ref UA-2023-05-16-009940-a-b1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 99,360 · Buyer Komunalne pidpryiemstvo "Komunalnyk m.Selydove [41336924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRASNOHORIVSKE REMONTNO-BUDIVELNE PIDPRYIEMSTVO [37011641] · Ref UA-2023-05-15-008274-a-a1 · procedure: reporting