Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISTRANSBUD" [37029470]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 238,240 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 "LISTRANSBUD" [37029470]
- EDRPOU code
- 37029470
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO" [00991597] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 238,240
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522270
What stands behind it3
Contract
Date 22 June 2022 · Amount UAH 48,090 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISTRANSBUD [37029470] · Ref UA-2022-07-26-008438-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 93,720 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISTRANSBUD [37029470] · Ref UA-2022-07-07-005984-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 96,430 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISTRANSBUD [37029470] · Ref UA-2022-07-07-006081-a-b1 · procedure: reporting