Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV" [42046647]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 470,148 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 "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV" [42046647]
- EDRPOU code
- 42046647
- Buyer
- AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO" [05396638] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 470,148
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523007
What stands behind it5
Contract
Date 30 June 2023 · Amount UAH 91,260 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2023-07-05-009641-a-a1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 97,344 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2023-07-05-008937-a-c1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 97,344 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2023-07-04-007652-a-b1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 97,344 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2023-06-23-007584-a-b1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 86,856 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2023-06-09-002988-a-c1 · procedure: reporting