Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVORIZHTSYVILPROEKT" [39493770]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 477,817 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 "KRYVORIZHTSYVILPROEKT" [39493770]
- EDRPOU code
- 39493770
- Buyer
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD" [38658016] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 477,817
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522220
What stands behind it4
Contract
Date 6 December 2023 · Amount UAH 42,720 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVORIZHTSYVILPROEKT [39493770] · Ref UA-2023-12-04-011131-a-b1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 42,720 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVORIZHTSYVILPROEKT [39493770] · Ref UA-2023-12-04-010022-a-a1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 196,143 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVORIZHTSYVILPROEKT [39493770] · Ref UA-2023-10-20-003916-a-c1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 196,233 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVORIZHTSYVILPROEKT [39493770] · Ref UA-2023-10-20-005004-a-b1 · procedure: reporting