Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVAN-2005" [33385055]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 136,835 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 "SVAN-2005" [33385055]
- EDRPOU code
- 33385055
- Buyer
- Pryvatne pidpryiemstvo "Keruiucha kompaniia "Vyrobnyche zhytlove remontno-ekspluatatsiine pidpryiemstvo № 9" [43027151] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 136,835
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523009
What stands behind it3
Contract
Date 8 November 2023 · Amount UAH 44,630 · Buyer Pryvatne pidpryiemstvo "Keruiucha kompaniia "Vyrobnyche zhytlove remontno-ekspluatatsiine pidpryiemstvo № 9 [43027151] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVAN-2005 [33385055] · Ref UA-2023-11-22-014181-a-a1 · procedure: reporting
Contract
Date 8 November 2023 · Amount UAH 44,729 · Buyer Pryvatne pidpryiemstvo "Keruiucha kompaniia "Vyrobnyche zhytlove remontno-ekspluatatsiine pidpryiemstvo № 9 [43027151] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVAN-2005 [33385055] · Ref UA-2023-11-23-000769-a-a1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 47,476 · Buyer Pryvatne pidpryiemstvo "Keruiucha kompaniia "Vyrobnyche zhytlove remontno-ekspluatatsiine pidpryiemstvo № 9 [43027151] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVAN-2005 [33385055] · Ref UA-2023-11-22-011495-a-b1 · procedure: reporting