Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET" [39475374]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q1, 550,400 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 "PROMYSLOVA HRUPA "BONITET" [39475374]
- EDRPOU code
- 39475374
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO" [00991597] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 550,400
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1522834
What stands behind it8
Contract
Date 14 March 2022 · Amount UAH 48,490 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-06-23-003667-a-b1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 47,960 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-06-29-002060-a-b1 · procedure: reporting
Contract
Date 7 March 2022 · Amount UAH 90,700 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-06-30-005312-a-b1 · procedure: reporting
Contract
Date 3 March 2022 · Amount UAH 96,280 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-06-30-000707-a-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 48,040 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-06-22-006238-a-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 88,430 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-06-22-006134-a-b1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 44,020 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-06-30-001049-a-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 86,480 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET [39475374] · Ref UA-2022-06-22-005990-a-b1 · procedure: reporting