Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVSHLIAKHBUD" [39675980]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 469,583 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 "NOVSHLIAKHBUD" [39675980]
- EDRPOU code
- 39675980
- Buyer
- Poninkivska selyshchna rada [04404935] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 469,583
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522581
What stands behind it3
Contract
Date 21 March 2024 · Amount UAH 178,373 · Buyer Poninkivska selyshchna rada [04404935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVSHLIAKHBUD [39675980] · Ref UA-2024-03-22-007983-a-a1 · procedure: reporting
Contract
Date 21 March 2024 · Amount UAH 92,549 · Buyer Poninkivska selyshchna rada [04404935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVSHLIAKHBUD [39675980] · Ref UA-2024-03-22-004090-a-b1 · procedure: reporting
Contract
Date 21 March 2024 · Amount UAH 198,661 · Buyer Poninkivska selyshchna rada [04404935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVSHLIAKHBUD [39675980] · Ref UA-2024-03-22-003618-a-b1 · procedure: reporting