Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHA VENTYLIATSIINA KOMPANIIA" [37482238]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 570,702 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 "PERSHA VENTYLIATSIINA KOMPANIIA" [37482238]
- EDRPOU code
- 37482238
- Buyer
- Litsei № 23 mista ZHytomyra im. M.Ochereta [22059130] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 570,702
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522702
What stands behind it3
Contract
Date 1 December 2023 · Amount UAH 198,702 · Buyer Litsei № 23 mista ZHytomyra im. M.Ochereta [22059130] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHA VENTYLIATSIINA KOMPANIIA [37482238] · Ref UA-2023-12-04-020357-a-c1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 173,000 · Buyer Litsei № 23 mista ZHytomyra im. M.Ochereta [22059130] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHA VENTYLIATSIINA KOMPANIIA [37482238] · Ref UA-2023-11-06-015811-a-c1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 199,000 · Buyer Litsei № 23 mista ZHytomyra im. M.Ochereta [22059130] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHA VENTYLIATSIINA KOMPANIIA [37482238] · Ref UA-2023-10-20-008620-a-a1 · procedure: reporting