Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT M2" [41963189]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 239,770 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 "PROEKT M2" [41963189]
- EDRPOU code
- 41963189
- Buyer
- Vykonavchyi komitet Kovelskoi miskoi rady [04051313] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 239,770
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522801
What stands behind it3
Contract
Date 26 September 2023 · Amount UAH 97,490 · Buyer Vykonavchyi komitet Kovelskoi miskoi rady [04051313] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT M2 [41963189] · Ref UA-2023-09-29-003142-a-a1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 95,408 · Buyer Vykonavchyi komitet Kovelskoi miskoi rady [04051313] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT M2 [41963189] · Ref UA-2023-09-05-008743-a-c1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 46,872 · Buyer Vykonavchyi komitet Kovelskoi miskoi rady [04051313] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT M2 [41963189] · Ref UA-2023-09-05-009386-a-a1 · procedure: reporting