Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVAENERHOZBUT" [42223804]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 357,400 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 "POLTAVAENERHOZBUT" [42223804]
- EDRPOU code
- 42223804
- Buyer
- DERZHAVNYI NAVCHALNYI ZAKLAD "HADIATSKE VYSHCHE PROFEUIINE AHRARNE UCHYLYSHCHE" [02546921] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 357,400
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522738
What stands behind it3
Contract
Date 19 January 2023 · Amount UAH 175,000 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "HADIATSKE VYSHCHE PROFESIINE AHRARNE UCHYLYSHCHE [02546921] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVAENERHOZBUT [42223804] · Ref UA-2023-01-19-010184-a-b1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 90,000 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "HADIATSKE VYSHCHE PROFESIINE AHRARNE UCHYLYSHCHE [02546921] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVAENERHOZBUT [42223804] · Ref UA-2023-01-19-010549-a-a1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 92,400 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "HADIATSKE VYSHCHE PROFESIINE AHRARNE UCHYLYSHCHE [02546921] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVAENERHOZBUT [42223804] · Ref UA-2023-01-19-011185-a-a1 · procedure: reporting
Other records of this company25
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 065 October 2026Findings · Procurement plan published late
- 074 October 2026Findings · Duplicate records in the data
- 084 October 2026Findings · Duplicate records in the data
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting on one day
All 25
- 114 October 2026Findings · Contract splitting on one day
- 124 October 2026Findings · Large contract without a procedure
- 134 October 2026Findings · Large contract without a procedure
- 144 October 2026Findings · Large contract without a procedure
- 154 October 2026Findings · Large contract without a procedure
- 164 October 2026Findings · Large contract without a procedure
- 174 October 2026Findings · Contract splitting under the threshold
- 184 October 2026Findings · Contract value inflated by amendments
- 194 October 2026Findings · Contract value inflated by amendments
- 204 October 2026Findings · Contract value inflated by amendments
- 214 October 2026Findings · Contract value inflated by amendments
- 224 October 2026Findings · Contract value inflated by amendments
- 234 October 2026Findings · Contract value inflated by amendments
- 244 October 2026Findings · Contract value inflated by amendments
- 254 October 2026Findings · Supplier in the register of debtors