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-Q2, 596,906 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 №2 m. ZHytomyra [22058974] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 596,906
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522703
What stands behind it3
Contract
Date 21 June 2023 · Amount UAH 198,934 · Buyer Litsei №2 m. ZHytomyra [22058974] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHA VENTYLIATSIINA KOMPANIIA [37482238] · Ref UA-2023-06-23-005915-a-a1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 198,986 · Buyer Litsei №2 m. ZHytomyra [22058974] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHA VENTYLIATSIINA KOMPANIIA [37482238] · Ref UA-2023-06-09-011405-a-b1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 198,986 · Buyer Litsei №2 m. ZHytomyra [22058974] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHA VENTYLIATSIINA KOMPANIIA [37482238] · Ref UA-2023-06-02-008358-a-c1 · procedure: reporting