Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADEZHDA 1988" [43895048]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 145,170 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 "NADEZHDA 1988" [43895048]
- EDRPOU code
- 43895048
- Buyer
- KOMUNALNE PIDPRYIEMSTVO " LAZIRKY - DOBROBUT " [34387797] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 145,170
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522503
What stands behind it3
Contract
Date 10 June 2022 · Amount UAH 49,120 · Buyer KOMUNALNE PIDPRYIEMSTVO " LAZIRKY - DOBROBUT [34387797] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADEZHDA 1988 [43895048] · Ref UA-2022-06-14-005745-a-b1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 47,300 · Buyer KOMUNALNE PIDPRYIEMSTVO " LAZIRKY - DOBROBUT [34387797] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADEZHDA 1988 [43895048] · Ref UA-2022-04-28-000476-a-a1 · procedure: reporting
Contract
Date 22 April 2022 · Amount UAH 48,750 · Buyer KOMUNALNE PIDPRYIEMSTVO " LAZIRKY - DOBROBUT [34387797] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADEZHDA 1988 [43895048] · Ref UA-2022-04-22-000691-a-a1 · procedure: reporting