Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEVATORMLYNMONTAZH" [32012515]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 227,895 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 "SPETSELEVATORMLYNMONTAZH" [32012515]
- EDRPOU code
- 32012515
- Buyer
- Viddil z mainovykh vidnosyn, rozvytku ta ekspluatatsii zhytlovo-komunalnoho hospodarstva Nerubaiskoi silskoi rady Odeskoho raionu Odeskoi oblasti [43925475] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 227,895
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523081
What stands behind it3
Contract
Date 1 September 2023 · Amount UAH 99,413 · Buyer Viddil z mainovykh vidnosyn, rozvytku ta ekspluatatsii zhytlovo-komunalnoho hospodarstva Nerubaiskoi silskoi rady Odesk… [43925475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEVATORMLYNMONTAZH [32012515] · Ref UA-2023-09-01-007034-a-a1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 43,021 · Buyer Viddil z mainovykh vidnosyn, rozvytku ta ekspluatatsii zhytlovo-komunalnoho hospodarstva Nerubaiskoi silskoi rady Odesk… [43925475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEVATORMLYNMONTAZH [32012515] · Ref UA-2023-09-01-007184-a-c1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 85,461 · Buyer Viddil z mainovykh vidnosyn, rozvytku ta ekspluatatsii zhytlovo-komunalnoho hospodarstva Nerubaiskoi silskoi rady Odesk… [43925475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEVATORMLYNMONTAZH [32012515] · Ref UA-2023-07-06-005470-a-c1 · procedure: reporting