Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSHLIAKHBUD" [20488682]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 246,392 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 "REMSHLIAKHBUD" [20488682]
- EDRPOU code
- 20488682
- Buyer
- MATVIIVSKA SILSKA RADA [24906248] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 246,392
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522930
What stands behind it3
Contract
Date 26 December 2022 · Amount UAH 99,948 · Buyer MATVIIVSKA SILSKA RADA [24906248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSHLIAKHBUD [20488682] · Ref UA-2022-12-29-009145-a-a1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 99,388 · Buyer MATVIIVSKA SILSKA RADA [24906248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSHLIAKHBUD [20488682] · Ref UA-2022-12-29-009510-a-c1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 47,055 · Buyer MATVIIVSKA SILSKA RADA [24906248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSHLIAKHBUD [20488682] · Ref UA-2022-11-03-005796-a-b1 · procedure: reporting