Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1" [30728887]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q1, 449,991 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 "NOVA LINIIA 1" [30728887]
- EDRPOU code
- 30728887
- Buyer
- AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 449,991
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1522562
What stands behind it9
Contract
Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-27-004780-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-27-005984-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-27-010317-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-27-012113-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-27-012501-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-27-013125-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-28-000239-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-28-000418-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-28-000522-b-b1 · procedure: reporting
Other records of this company14
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Contract splitting under the threshold