Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAHODA-VV" [37143481]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 513,334 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 "PAHODA-VV" [37143481]
- EDRPOU code
- 37143481
- Buyer
- DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 513,334
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522674
What stands behind it4
Contract
Date 15 December 2022 · Amount UAH 185,477 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAHODA-VV [37143481] · Ref UA-2022-12-15-020049-a-b1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 49,993 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAHODA-VV [37143481] · Ref UA-2022-11-30-012000-a-c1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 187,500 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAHODA-VV [37143481] · Ref UA-2022-11-01-005091-a-c1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 90,364 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAHODA-VV [37143481] · Ref UA-2022-10-28-008936-a-a1 · procedure: reporting