Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAPTAN-HRUP" [43713335]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 270,000 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 "SAPTAN-HRUP" [43713335]
- EDRPOU code
- 43713335
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 270,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522993
What stands behind it3
Contract
Date 9 February 2023 · Amount UAH 89,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAPTAN-HRUP [43713335] · Ref UA-2023-02-10-010518-a-b1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 92,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAPTAN-HRUP [43713335] · Ref UA-2023-02-10-010902-a-b1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 89,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOI MISKOI RADY [40460869] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAPTAN-HRUP [43713335] · Ref UA-2023-02-10-011035-a-b1 · procedure: reporting