Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PI END OU MERITAIM IUKREIN" [41350671]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 248,160 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 "PI END OU MERITAIM IUKREIN" [41350671]
- EDRPOU code
- 41350671
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "PIVDENNYI" [04704790] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 248,160
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522668
What stands behind it4
Contract
Date 25 December 2023 · Amount UAH 49,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "PIVDENNYI [04704790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PI END OU MERITAIM IUKREIN [41350671] · Ref UA-2023-12-26-000922-a-a1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 49,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "PIVDENNYI [04704790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PI END OU MERITAIM IUKREIN [41350671] · Ref UA-2023-12-25-007478-a-b1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 49,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "PIVDENNYI [04704790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PI END OU MERITAIM IUKREIN [41350671] · Ref UA-2023-12-20-014909-a-b1 · procedure: reporting
Contract
Date 3 December 2023 · Amount UAH 99,660 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "PIVDENNYI [04704790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PI END OU MERITAIM IUKREIN [41350671] · Ref UA-2024-01-16-002785-a-b1 · procedure: reporting