Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELM AHRO" [38469809]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 243,495 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 "SELM AHRO" [38469809]
- EDRPOU code
- 38469809
- Buyer
- Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 243,495
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523013
What stands behind it3
Contract
Date 15 February 2024 · Amount UAH 47,855 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELM AHRO [38469809] · Ref UA-2024-02-15-007369-a-a1 · procedure: reporting
Contract
Date 15 February 2024 · Amount UAH 99,895 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELM AHRO [38469809] · Ref UA-2024-02-15-008440-a-b1 · procedure: reporting
Contract
Date 9 February 2024 · Amount UAH 95,745 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELM AHRO [38469809] · Ref UA-2024-02-09-004181-a-a1 · procedure: reporting