Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEUT" [42620884]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-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 "RELIVENT INVEUT" [42620884]
- EDRPOU code
- 42620884
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 499,500
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1522921
What stands behind it5
Contract
Date 24 February 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2023-03-02-010749-a-a1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2023-03-02-010899-a-c1 · procedure: reporting
Contract
Date 5 January 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2023-01-06-001755-a-b1 · procedure: reporting
Contract
Date 5 January 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2023-01-06-001809-a-c1 · procedure: reporting
Contract
Date 5 January 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2023-01-06-001861-a-a1 · procedure: reporting
Other records of this company11
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Contract splitting under the threshold