Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56" [42241692]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q1, 2,923,453 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 "SMU-56" [42241692]
- EDRPOU code
- 42241692
- Buyer
- Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 2,923,453
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1523051
What stands behind it9
Contract
Date 27 March 2023 · Amount UAH 193,536 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-03-27-010669-a-c1 · procedure: reporting
Contract
Date 27 March 2023 · Amount UAH 194,714 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-03-27-010714-a-c1 · procedure: reporting
Contract
Date 27 March 2023 · Amount UAH 189,056 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-03-27-010763-a-c1 · procedure: reporting
Contract
Date 23 March 2023 · Amount UAH 1,572,542 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-03-23-011614-a-a1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 186,497 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-02-01-016424-a-c1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 176,781 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-02-01-016479-a-b1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 191,804 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-02-01-015498-a-b1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 191,073 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-01-24-015462-a-a1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 190,114 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03363772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMU-56 [42241692] · Ref UA-2023-01-23-013527-a-b1 · procedure: reporting
Other records of this company35
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting on one day
All 35
- 114 October 2026Findings · Contract splitting on one day
- 124 October 2026Findings · Contract splitting on one day
- 134 October 2026Findings · Contract splitting on one day
- 144 October 2026Findings · Contract splitting on one day
- 154 October 2026Findings · Contract splitting on one day
- 164 October 2026Findings · Contract splitting on one day
- 174 October 2026Findings · Contract splitting on one day
- 184 October 2026Findings · Contract splitting on one day
- 194 October 2026Findings · Contract splitting on one day
- 204 October 2026Findings · Contract splitting on one day
- 214 October 2026Findings · Contract splitting on one day
- 224 October 2026Findings · Contract splitting on one day
- 234 October 2026Findings · Contract splitting on one day
- 244 October 2026Findings · Procurement under monitoring of the State Audit Service
- 254 October 2026Findings · Procurement under monitoring of the State Audit Service
- 264 October 2026Findings · Procurement under monitoring of the State Audit Service
- 274 October 2026Findings · Procurement under monitoring of the State Audit Service
- 284 October 2026Findings · Procurement under monitoring of the State Audit Service
- 294 October 2026Findings · Procurement under monitoring of the State Audit Service
- 304 October 2026Findings · Contract splitting under the threshold
- 314 October 2026Findings · Contract splitting under the threshold
- 324 October 2026Findings · Contract splitting under the threshold
- 334 October 2026Findings · Contract splitting under the threshold
- 344 October 2026Findings · Contract splitting under the threshold
- 354 October 2026Findings · Contract splitting under the threshold