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”: 17 contracts without a procedure in 85–100 % threshold for 2022-Q4, 849,983 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 849,983
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-1522563
What stands behind it10
Contract
Date 1 November 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-11-01-008248-a-a1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-11-01-010062-a-c1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-11-01-010652-a-b1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-11-01-010850-a-b1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-11-01-011086-a-a1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-11-02-002645-a-a1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-11-02-002875-a-b1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-11-02-003269-a-c1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-11-02-003812-a-c1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-11-02-003956-a-b1 · procedure: reporting
10 of 17 records shown.
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