Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSMONTAZH-2" [13440054]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 242,259 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 "SPETSMONTAZH-2" [13440054]
- EDRPOU code
- 13440054
- Buyer
- KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA -SADOK) №6 "SONECHKO" KOMBINOVANOHO TYPU VILNOHIRSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI [35095049] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 242,259
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523084
What stands behind it3
Contract
Date 6 September 2023 · Amount UAH 98,594 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA -SADOK) №6 "SONECHKO" KOMBINOVANOHO TYPU VILNOHIRSKOI MISKOI RADY DNIPROPETR… [35095049] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSMONTAZH-2 [13440054] · Ref UA-2023-09-11-007631-a-a1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 93,825 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA -SADOK) №6 "SONECHKO" KOMBINOVANOHO TYPU VILNOHIRSKOI MISKOI RADY DNIPROPETR… [35095049] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSMONTAZH-2 [13440054] · Ref UA-2023-08-02-002501-a-c1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 49,840 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA -SADOK) №6 "SONECHKO" KOMBINOVANOHO TYPU VILNOHIRSKOI MISKOI RADY DNIPROPETR… [35095049] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSMONTAZH-2 [13440054] · Ref UA-2023-07-10-003151-a-b1 · procedure: reporting