Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REKLAMA DNIPRO" [40542270]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 391,838 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 "REKLAMA DNIPRO" [40542270]
- EDRPOU code
- 40542270
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 391,838
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522918
What stands behind it4
Contract
Date 12 December 2023 · Amount UAH 98,510 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REKLAMA DNIPRO [40542270] · Ref UA-2023-12-19-022141-a-b1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 93,880 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REKLAMA DNIPRO [40542270] · Ref UA-2023-11-09-013065-a-a1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 99,992 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REKLAMA DNIPRO [40542270] · Ref UA-2023-10-17-011467-a-b1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 99,456 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REKLAMA DNIPRO [40542270] · Ref UA-2023-10-17-011774-a-b1 · procedure: reporting