Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNETEKHSERVIS" [30318232]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 297,334 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 "RIVNETEKHSERVIS" [30318232]
- EDRPOU code
- 30318232
- Buyer
- ROVKP VKH "Rivneoblvodokanal" [03361678] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,334
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522869
What stands behind it3
Contract
Date 22 February 2023 · Amount UAH 99,520 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNETEKHSERVIS [30318232] · Ref UA-2023-02-22-007163-a-b1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 99,024 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNETEKHSERVIS [30318232] · Ref UA-2023-01-13-002776-a-b1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 98,790 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNETEKHSERVIS [30318232] · Ref UA-2023-01-13-005102-a-b1 · procedure: reporting