Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL" [40461071]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 293,361 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-STEL" [40461071]
- EDRPOU code
- 40461071
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD" [32168454] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 293,361
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1522352
What stands behind it6
Contract
Date 14 December 2023 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-14-017501-a-a1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-14-022745-a-a1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 49,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-14-023059-a-c1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 49,997 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-14-023210-a-a1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 49,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-15-007658-a-a1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 43,386 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-18-004656-a-a1 · procedure: reporting