Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-7 TREID"TzOV [44353937]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 597,170 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 "M-7 TREID"TzOV [44353937]
- EDRPOU code
- 44353937
- Buyer
- Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 597,170
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1522351
What stands behind it6
Contract
Date 22 December 2022 · Amount UAH 99,740 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-7 TREID [44353937] · Ref UA-2022-12-22-018144-a-c1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 99,920 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-7 TREID [44353937] · Ref UA-2022-12-21-002016-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 99,960 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-7 TREID"TzOV [44353937] · Ref UA-2022-12-12-023086-a-a1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 99,500 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-7 TREID [44353937] · Ref UA-2022-12-12-007539-a-c1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 99,050 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-7 TREID [44353937] · Ref UA-2022-11-17-011206-a-b1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 99,000 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-7 TREID [44353937] · Ref UA-2022-10-26-009293-a-c1 · procedure: reporting