Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Kyivskyi hodynnykovyi zavod" [25277725]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q4, 330,657 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 "Kyivskyi hodynnykovyi zavod" [25277725]
- EDRPOU code
- 25277725
- Buyer
- Derzhavne upravlinnia spravamy [00037256] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 330,657
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1522230
What stands behind it7
Contract
Date 12 December 2022 · Amount UAH 46,940 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Kyivskyi hodynnykovyi zavod [25277725] · Ref UA-2022-12-14-014197-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,940 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Kyivskyi hodynnykovyi zavod [25277725] · Ref UA-2022-12-14-014651-a-a1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 46,940 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Kyivskyi hodynnykovyi zavod [25277725] · Ref UA-2022-12-06-004851-a-a1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 46,940 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Kyivskyi hodynnykovyi zavod [25277725] · Ref UA-2022-12-06-005356-a-a1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 49,020 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Kyivskyi hodynnykovyi zavod [25277725] · Ref UA-2022-10-28-002951-a-c1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 46,940 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Kyivskyi hodynnykovyi zavod [25277725] · Ref UA-2022-10-28-001956-a-c1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 46,940 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Kyivskyi hodynnykovyi zavod [25277725] · Ref UA-2022-10-18-010754-a-b1 · procedure: reporting