Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIVERSPETSBUD" [41167608]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,688,893 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 "SIVERSPETSBUD" [41167608]
- EDRPOU code
- 41167608
- Buyer
- Upravlinnia zhytlovo-komunalnoho hospodarstva CHernihivskoi miskoi rady [03366374] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,688,893
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522968
What stands behind it3
Contract
Date 9 March 2023 · Amount UAH 85,303 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva CHernihivskoi miskoi rady [03366374] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIVERSPETSBUD [41167608] · Ref UA-2023-03-09-009587-a-b1 · procedure: reporting
Contract
Date 2 March 2023 · Amount UAH 187,167 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva CHernihivskoi miskoi rady [03366374] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIVERSPETSBUD [41167608] · Ref UA-2023-03-03-005310-a-c1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 1,468,456 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva CHernihivskoi miskoi rady [03366374] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIVERSPETSBUD [41167608] · Ref UA-2023-02-07-000814-a-c1 · procedure: reporting