Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS KOMPLEKT POSTACH" [38680240]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,074,772 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 "SPETS KOMPLEKT POSTACH" [38680240]
- EDRPOU code
- 38680240
- Buyer
- Komunalne pidpryiemstvo Kozhanskoi selyshchnoi rady "Dobrobut" [44223958] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,074,772
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1523068
What stands behind it8
Contract
Date 27 September 2023 · Amount UAH 48,953 · Buyer Komunalne pidpryiemstvo Kozhanskoi selyshchnoi rady "Dobrobut [44223958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS KOMPLEKT POSTACH [38680240] · Ref UA-2023-10-02-008790-a-b1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 45,851 · Buyer Komunalne pidpryiemstvo Kozhanskoi selyshchnoi rady "Dobrobut [44223958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS KOMPLEKT POSTACH [38680240] · Ref UA-2023-09-19-008968-a-c1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 94,616 · Buyer Komunalne pidpryiemstvo Kozhanskoi selyshchnoi rady "Dobrobut [44223958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS KOMPLEKT POSTACH [38680240] · Ref UA-2023-09-19-009874-a-b1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 95,961 · Buyer Komunalne pidpryiemstvo Kozhanskoi selyshchnoi rady "Dobrobut [44223958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS KOMPLEKT POSTACH [38680240] · Ref UA-2023-09-19-010538-a-c1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 199,485 · Buyer Komunalne pidpryiemstvo Kozhanskoi selyshchnoi rady "Dobrobut [44223958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS KOMPLEKT POSTACH [38680240] · Ref UA-2023-08-23-007217-a-b1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 199,856 · Buyer Komunalne pidpryiemstvo Kozhanskoi selyshchnoi rady "Dobrobut [44223958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS KOMPLEKT POSTACH [38680240] · Ref UA-2023-08-03-008087-a-a1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 193,509 · Buyer Komunalne pidpryiemstvo Kozhanskoi selyshchnoi rady "Dobrobut [44223958] · Supplier TOV "Spets komplekt postach [38680240] · Ref UA-2023-07-12-008776-a-a1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 196,542 · Buyer Komunalne pidpryiemstvo Kozhanskoi selyshchnoi rady "Dobrobut [44223958] · Supplier TOV "Spets komplekt postach [38680240] · Ref UA-2023-07-12-009349-a-a1 · procedure: reporting