Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIL INVEUT" [39047580]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,376 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 "SIL INVEUT" [39047580]
- EDRPOU code
- 39047580
- Buyer
- KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY "ZVIAHELVODOKANAL" [03343806] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,376
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522971
What stands behind it3
Contract
Date 25 March 2024 · Amount UAH 99,792 · Buyer KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY "ZVIAHELVODOKANAL [03343806] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIL INVEST [39047580] · Ref UA-2024-03-26-007533-a-b1 · procedure: reporting
Contract
Date 6 March 2024 · Amount UAH 99,792 · Buyer KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY "ZVIAHELVODOKANAL [03343806] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIL INVEST [39047580] · Ref UA-2024-03-07-000654-a-c1 · procedure: reporting
Contract
Date 8 January 2024 · Amount UAH 99,792 · Buyer KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY "ZVIAHELVODOKANAL [03343806] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIL INVEST [39047580] · Ref UA-2024-01-10-000427-a-a1 · procedure: reporting