Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "UKRHEOLOHSTROM" [36942078]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 287,025 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 "NVP "UKRHEOLOHSTROM" [36942078]
- EDRPOU code
- 36942078
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "VODOKANAL BILOPILLIA" [33429825] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 287,025
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522540
What stands behind it3
Contract
Date 14 August 2023 · Amount UAH 95,675 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL BILOPILLIA [33429825] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2023-08-14-014755-a-a1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 95,675 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL BILOPILLIA [33429825] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2023-08-14-015413-a-b1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 95,675 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL BILOPILLIA [33429825] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2023-08-14-015633-a-a1 · procedure: reporting