Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "O2KSYHEN" [33257995]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 297,500 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 "O2KSYHEN" [33257995]
- EDRPOU code
- 33257995
- Buyer
- KP FMR "Fastivvodokanal" [03346383] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522591
What stands behind it3
Contract
Date 31 January 2023 · Amount UAH 99,000 · Buyer KP FMR "Fastivvodokanal [03346383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "O2KSYHEN [33257995] · Ref UA-2023-01-31-014694-a-c1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 99,500 · Buyer KP FMR "Fastivvodokanal [03346383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "O2KSYHEN [33257995] · Ref UA-2023-02-02-018206-a-c1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 99,000 · Buyer KP FMR "Fastivvodokanal [03346383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "O2KSYHEN [33257995] · Ref UA-2023-02-02-018222-a-b1 · procedure: reporting