Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KTS NEIRON" [39709459]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 230,500 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
- KHmelnytskyi profesiinyi litsei elektroniky [05395374] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 230,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522229
What stands behind it3
Contract
Date 12 December 2023 · Amount UAH 92,500 · Buyer KHmelnytskyi profesiinyi litsei elektroniky [05395374] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KTS NEIRON [39709459] · Ref UA-2023-12-13-010690-a-b1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 90,000 · Buyer KHmelnytskyi profesiinyi litsei elektroniky [05395374] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KTS NEIRON [39709459] · Ref UA-2023-12-13-011933-a-b1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 48,000 · Buyer KHmelnytskyi profesiinyi litsei elektroniky [05395374] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KTS NEIRON [39709459] · Ref UA-2023-12-11-013297-a-b1 · procedure: reporting