Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KTS NEIRON" [39709459]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 399,408 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 "KTS NEIRON" [39709459]
- EDRPOU code
- 39709459
- Buyer
- Komunalne pidpryiemstvo "Navchalno-trenuvalnyi tsentr KHmelnytskoi miskoi terytorialnoi hromady" [44693692] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,408
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522228
What stands behind it4
Contract
Date 24 February 2023 · Amount UAH 99,852 · Buyer Komunalne pidpryiemstvo "Navchalno-trenuvalnyi tsentr KHmelnytskoi miskoi terytorialnoi hromady [44693692] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KTS NEIRON [39709459] · Ref UA-2023-02-24-002794-a-b1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 99,852 · Buyer Komunalne pidpryiemstvo "Navchalno-trenuvalnyi tsentr KHmelnytskoi miskoi terytorialnoi hromady [44693692] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KTS NEIRON [39709459] · Ref UA-2023-03-01-001777-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 99,852 · Buyer Komunalne pidpryiemstvo "Navchalno-trenuvalnyi tsentr KHmelnytskoi miskoi terytorialnoi hromady [44693692] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KTS NEIRON [39709459] · Ref UA-2023-02-20-002003-a-c1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 99,852 · Buyer Komunalne pidpryiemstvo "Navchalno-trenuvalnyi tsentr KHmelnytskoi miskoi terytorialnoi hromady [44693692] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KTS NEIRON [39709459] · Ref UA-2023-01-27-003884-a-b1 · procedure: reporting