Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMZHYTLOSERVIS" [39306995]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 399,754 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 "PROMZHYTLOSERVIS" [39306995]
- EDRPOU code
- 39306995
- Buyer
- Kolomatska selyshchna rada [04398117] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,754
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522832
What stands behind it3
Contract
Date 25 December 2023 · Amount UAH 99,819 · Buyer Kolomatska selyshchna rada [04398117] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMZHYTLOSERVIS [39306995] · Ref UA-2023-12-25-008857-a-a1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 99,996 · Buyer Kolomatska selyshchna rada [04398117] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMZHYTLOSERVIS [39306995] · Ref UA-2023-12-25-008946-a-b1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 199,940 · Buyer Kolomatska selyshchna rada [04398117] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMZHYTLOSERVIS [39306995] · Ref UA-2023-12-26-007742-a-c1 · procedure: reporting