Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLDIMSTROI" [39031261]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2021-Q4, 249,883 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 "OLDIMSTROI" [39031261]
- EDRPOU code
- 39031261
- Buyer
- IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · 2021-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 249,883
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1522630
What stands behind it5
Contract
Date 2 December 2021 · Amount UAH 49,990 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLDIMSTROI [39031261] · Ref UA-2021-12-02-017468-c-c1 · procedure: reporting
Contract
Date 2 December 2021 · Amount UAH 49,968 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLDIMSTROI [39031261] · Ref UA-2021-12-02-017539-c-c1 · procedure: reporting
Contract
Date 2 December 2021 · Amount UAH 49,980 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLDIMSTROI [39031261] · Ref UA-2021-12-02-017611-c-c1 · procedure: reporting
Contract
Date 2 December 2021 · Amount UAH 49,955 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLDIMSTROI [39031261] · Ref UA-2021-12-02-017745-c-c1 · procedure: reporting
Contract
Date 2 December 2021 · Amount UAH 49,992 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLDIMSTROI [39031261] · Ref UA-2021-12-02-017663-c-c1 · procedure: reporting