Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEREZHA MAHAZYNIV "DNIPRO-M" [41609173]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,850 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 "MEREZHA MAHAZYNIV "DNIPRO-M" [41609173]
- EDRPOU code
- 41609173
- Buyer
- KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL"" [35420080] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,850
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522453
What stands behind it3
Contract
Date 25 January 2022 · Amount UAH 49,950 · Buyer KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL [35420080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEREZHA MAHAZYNIV "DNIPRO-M [41609173] · Ref UA-2022-01-25-003510-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 49,950 · Buyer KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL [35420080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEREZHA MAHAZYNIV "DNIPRO-M [41609173] · Ref UA-2022-01-25-010534-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 49,950 · Buyer KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL [35420080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEREZHA MAHAZYNIV "DNIPRO-M [41609173] · Ref UA-2022-01-25-013274-b-b1 · procedure: reporting