Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSITI" [43053087]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 297,459 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 "REMSITI" [43053087]
- EDRPOU code
- 43053087
- Buyer
- LIUBYMIVSKYI LITSEI LIUBYMIVSKOI SILSKOI RADY DNIPROVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26462241] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,459
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522928
What stands behind it3
Contract
Date 30 November 2022 · Amount UAH 98,735 · Buyer LIUBYMIVSKYI LITSEI LIUBYMIVSKOI SILSKOI RADY DNIPROVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26462241] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSITI [43053087] · Ref UA-2022-12-01-008574-a-c1 · procedure: reporting
Contract
Date 29 November 2022 · Amount UAH 98,735 · Buyer LIUBYMIVSKYI LITSEI LIUBYMIVSKOI SILSKOI RADY DNIPROVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26462241] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSITI [43053087] · Ref UA-2022-11-30-005841-a-a1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 99,990 · Buyer LIUBYMIVSKYI LITSEI LIUBYMIVSKOI SILSKOI RADY DNIPROVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26462241] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSITI [43053087] · Ref UA-2022-11-11-006650-a-c1 · procedure: reporting