Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROMONTAZH-7" [44457857]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 378,312 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 "SPETSELEKTROMONTAZH-7" [44457857]
- EDRPOU code
- 44457857
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 378,312
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523082
What stands behind it4
Contract
Date 8 December 2023 · Amount UAH 90,936 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROMONTAZH-7 [44457857] · Ref UA-2023-12-14-018360-a-a1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 96,480 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROMONTAZH-7 [44457857] · Ref UA-2023-12-07-009803-a-a1 · procedure: reporting
Contract
Date 30 November 2023 · Amount UAH 95,160 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROMONTAZH-7 [44457857] · Ref UA-2023-11-30-012196-a-a1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 95,736 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROMONTAZH-7 [44457857] · Ref UA-2023-10-30-005976-a-b1 · procedure: reporting