Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADIIA" [13425445]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 446,802 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 "NADIIA" [13425445]
- EDRPOU code
- 13425445
- Buyer
- Komunalne pidpryiemstvo "ZHYLSERVIS" CHerkaskoi selyshchnoi rady [45131360] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 446,802
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522501
What stands behind it4
Contract
Date 12 October 2023 · Amount UAH 199,628 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS" CHerkaskoi selyshchnoi rady [45131360] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADIIA [13425445] · Ref UA-2023-10-17-005342-a-c1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 49,973 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS" CHerkaskoi selyshchnoi rady [45131360] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADIIA [13425445] · Ref UA-2023-10-17-006392-a-a1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 98,520 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS" CHerkaskoi selyshchnoi rady [45131360] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADIIA [13425445] · Ref UA-2023-10-09-011365-a-b1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 98,681 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS" CHerkaskoi selyshchnoi rady [45131360] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADIIA [13425445] · Ref UA-2023-10-09-012505-a-c1 · procedure: reporting