Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEUS DYZAIN" [41444303]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 277,747 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 "NEUS DYZAIN" [41444303]
- EDRPOU code
- 41444303
- Buyer
- PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO" [22800735] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 277,747
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1522557
What stands behind it6
Contract
Date 28 December 2022 · Amount UAH 49,814 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NESS DYZAIN [41444303] · Ref UA-2023-01-03-004326-a-c1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 46,350 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NESS DYZAIN [41444303] · Ref UA-2023-01-03-004537-a-b1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 49,461 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NESS DYZAIN [41444303] · Ref UA-2023-01-03-004736-a-b1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 45,427 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NESS DYZAIN [41444303] · Ref UA-2023-01-03-004863-a-c1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 43,348 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NESS DYZAIN [41444303] · Ref UA-2023-01-03-004935-a-c1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 43,347 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NESS DYZAIN [41444303] · Ref UA-2023-01-03-004977-a-a1 · procedure: reporting