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 2024-Q3, 5,915,573 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] · 2024-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 5,915,573
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522502
What stands behind it4
Contract
Date 27 August 2024 · Amount UAH 1,477,917 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS" CHerkaskoi selyshchnoi rady [45131360] · Ref UA-2024-08-27-000217-a-b1 · procedure: reporting
Contract
Date 27 August 2024 · Amount UAH 1,477,917 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS" CHerkaskoi selyshchnoi rady [45131360] · Ref UA-2024-08-27-000311-a-c1 · procedure: reporting
Contract
Date 29 July 2024 · Amount UAH 1,479,869 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS" CHerkaskoi selyshchnoi rady [45131360] · Ref UA-2024-07-29-004972-a-c1 · procedure: reporting
Contract
Date 29 July 2024 · Amount UAH 1,479,869 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS" CHerkaskoi selyshchnoi rady [45131360] · Ref UA-2024-07-29-004823-a-b1 · procedure: reporting