Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-DOSLIDNYI PROEKTNO-VYSHUKUVALNYI INSTYTUT "POLTAVAHROPROEKT" [39146484]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 3,047,850 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 "NAUKOVO-DOSLIDNYI PROEKTNO-VYSHUKUVALNYI INSTYTUT "POLTAVAHROPROEKT" [39146484]
- EDRPOU code
- 39146484
- Buyer
- UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 3,047,850
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522528
What stands behind it3
Contract
Date 6 December 2022 · Amount UAH 1,498,950 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-DOSLIDNYI PROEKTNO-VYSHUKUVALNYI INSTYTUT "POLTAVAHROPROEKT [39146484] · Ref UA-2022-12-07-005648-a-c1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 1,498,950 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-DOSLIDNYI PROEKTNO-VYSHUKUVALNYI INSTYTUT "POLTAVAHROPROEKT [39146484] · Ref UA-2023-07-05-014214-a-c1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 49,950 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-DOSLIDNYI PROEKTNO-VYSHUKUVALNYI INSTYTUT "POLTAVAHROPROEKT [39146484] · Ref UA-2022-11-30-010224-a-b1 · procedure: reporting