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”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 144,594 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] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 144,594
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522231
What stands behind it3
Contract
Date 6 December 2023 · Amount UAH 48,357 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Kyivskyi hodynnykovyi zavod [25277725] · Ref UA-2023-12-07-013814-a-b1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 47,880 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Kyivskyi hodynnykovyi zavod [25277725] · Ref UA-2023-10-16-002160-a-b1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 48,357 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Kyivskyi hodynnykovyi zavod [25277725] · Ref UA-2023-10-12-003725-a-c1 · procedure: reporting