Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "UKRHEOLOHSTROM" [36942078]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 184,250 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 "NASH DIM LEUKY" LEUKIVSKOI SILSKOI RADY [39212310] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 184,250
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522541
What stands behind it4
Contract
Date 30 June 2023 · Amount UAH 45,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "NASH DIM LESKY" LESKIVSKOI SILSKOI RADY [39212310] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2023-06-30-006710-a-c1 · procedure: reporting
Contract
Date 30 June 2023 · Amount UAH 48,350 · Buyer KOMUNALNE PIDPRYIEMSTVO "NASH DIM LESKY" LESKIVSKOI SILSKOI RADY [39212310] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2023-06-30-007565-a-b1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 46,300 · Buyer KOMUNALNE PIDPRYIEMSTVO "NASH DIM LESKY" LESKIVSKOI SILSKOI RADY [39212310] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2023-05-25-000913-a-c1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 44,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "NASH DIM LESKY" LESKIVSKOI SILSKOI RADY [39212310] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2023-05-24-006985-a-b1 · procedure: reporting