Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANA KOMPANIIA "ELEKTROSYSTEMA" [37186703]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 296,055 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 "SPETSIALIZOVANA KOMPANIIA "ELEKTROSYSTEMA" [37186703]
- EDRPOU code
- 37186703
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" SUMSKOI MISKOI RADY [05519480] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 296,055
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523072
What stands behind it3
Contract
Date 11 March 2024 · Amount UAH 97,921 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" SUMSKOI MISKOI RADY [05519480] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANA KOMPANIIA "ELEKTROSYSTEMA [37186703] · Ref UA-2024-03-11-007308-a-c1 · procedure: reporting
Contract
Date 11 March 2024 · Amount UAH 98,534 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" SUMSKOI MISKOI RADY [05519480] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANA KOMPANIIA "ELEKTROSYSTEMA [37186703] · Ref UA-2024-03-11-008068-a-c1 · procedure: reporting
Contract
Date 8 February 2024 · Amount UAH 99,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" SUMSKOI MISKOI RADY [05519480] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANA KOMPANIIA "ELEKTROSYSTEMA [37186703] · Ref UA-2024-02-08-005339-a-b1 · procedure: reporting