Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROSPEROUS" [38397683]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 499,500 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 "PROSPEROUS" [38397683]
- EDRPOU code
- 38397683
- Buyer
- Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans" [03328540] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 499,500
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1522841
What stands behind it5
Contract
Date 2 January 2024 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROSPEROUS [38397683] · Ref UA-2024-01-17-017685-a-a1 · procedure: reporting
Contract
Date 2 January 2024 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROSPEROUS [38397683] · Ref UA-2024-01-17-017692-a-b1 · procedure: reporting
Contract
Date 2 January 2024 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROSPEROUS [38397683] · Ref UA-2024-01-17-017750-a-b1 · procedure: reporting
Contract
Date 2 January 2024 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROSPEROUS [38397683] · Ref UA-2024-01-17-017760-a-b1 · procedure: reporting
Contract
Date 2 January 2024 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROSPEROUS [38397683] · Ref UA-2024-01-17-017809-a-c1 · procedure: reporting