Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMDETALSERVIS" [31114743]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 396,000 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 "PROMDETALSERVIS" [31114743]
- EDRPOU code
- 31114743
- Buyer
- UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO" [02082675] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 396,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522831
What stands behind it4
Contract
Date 24 January 2023 · Amount UAH 99,000 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMDETALSERVIS [31114743] · Ref UA-2023-01-24-005751-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 99,000 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMDETALSERVIS [31114743] · Ref UA-2023-01-24-005950-a-a1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 99,000 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMDETALSERVIS [31114743] · Ref UA-2023-01-24-006150-a-a1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 99,000 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMDETALSERVIS [31114743] · Ref UA-2023-01-24-006323-a-c1 · procedure: reporting