Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLAMBER" [40413845]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,544 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 "PLAMBER" [40413845]
EDRPOU code: 40413845
Buyer: Komunalne pidpryiemstvo "Vodokanal" [21374420] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 299,544
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1522714

What stands behind it3

Contract
Date 3 November 2023 · Amount UAH 99,962 · Buyer Komunalne pidpryiemstvo "Vodokanal [21374420] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLAMBER [40413845] · Ref UA-2023-11-03-008917-a-c1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 99,962 · Buyer Komunalne pidpryiemstvo "Vodokanal [21374420] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLAMBER [40413845] · Ref UA-2023-11-10-002046-a-c1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 99,619 · Buyer Komunalne pidpryiemstvo "Vodokanal [21374420] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLAMBER [40413845] · Ref UA-2023-11-10-004132-a-a1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting under the threshold