Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PO-VEUTA" [38789418]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 295,921 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 "PO-VEUTA" [38789418]
- EDRPOU code
- 38789418
- Buyer
- Vykonavchyi komitet SHyrokivskoi selyshchnoi rady [41753769] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 295,921
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522716
What stands behind it3
Contract
Date 21 December 2023 · Amount UAH 98,328 · Buyer Vykonavchyi komitet SHyrokivskoi selyshchnoi rady [41753769] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PO-VESTA [38789418] · Ref UA-2023-12-21-007502-a-a1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 99,307 · Buyer Vykonavchyi komitet SHyrokivskoi selyshchnoi rady [41753769] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PO-VESTA [38789418] · Ref UA-2023-12-19-008911-a-c1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 98,286 · Buyer Vykonavchyi komitet SHyrokivskoi selyshchnoi rady [41753769] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PO-VESTA [38789418] · Ref UA-2023-10-24-004505-a-b1 · procedure: reporting