Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSKOMPLEKT IUA" [43631939]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 289,148 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 "SPETSKOMPLEKT IUA" [43631939]
- EDRPOU code
- 43631939
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 289,148
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523083
What stands behind it3
Contract
Date 17 October 2023 · Amount UAH 90,405 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSKOMPLEKT IUA [43631939] · Ref UA-2023-10-23-004375-a-c1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 98,832 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSKOMPLEKT IUA [43631939] · Ref UA-2023-10-23-004773-a-c1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 99,912 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSKOMPLEKT IUA [43631939] · Ref UA-2023-10-23-008087-a-a1 · procedure: reporting