Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA "PAPIRUS" [32602696]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 292,560 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 "NAUKOVO-VYROBNYCHA KOMPANIIA "PAPIRUS" [32602696]
- EDRPOU code
- 32602696
- Buyer
- Bilhorod-Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [21013142] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 292,560
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522512
What stands behind it3
Contract
Date 20 July 2023 · Amount UAH 99,360 · Buyer Bilhorod-Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [21013142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA "PAPIRUS [32602696] · Ref UA-2023-07-24-001136-a-b1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 96,048 · Buyer Bilhorod-Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [21013142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA "PAPIRUS [32602696] · Ref UA-2023-07-24-001172-a-a1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 97,152 · Buyer Bilhorod-Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [21013142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA "PAPIRUS [32602696] · Ref UA-2023-07-24-001215-a-a1 · procedure: reporting