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, 343,591 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 (TSentr rozvytku dytyny) № 2 "Veseli dzvinochky" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [35095012] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 343,591
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523085
What stands behind it3
Contract
Date 20 September 2023 · Amount UAH 193,893 · Buyer Komunalnyi zaklad doshkilnoi osvity (TSentr rozvytku dytyny) № 2 "Veseli dzvinochky" Vilnohirskoi miskoi rady Dnipropet… [35095012] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSMONTAZH-2 [13440054] · Ref UA-2023-09-20-015147-a-a1 · procedure: reporting
Contract
Date 9 August 2023 · Amount UAH 99,858 · Buyer Komunalnyi zaklad doshkilnoi osvity (TSentr rozvytku dytyny) № 2 "Veseli dzvinochky" Vilnohirskoi miskoi rady Dnipropet… [35095012] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSMONTAZH-2 [13440054] · Ref UA-2023-08-10-000199-a-b1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 49,840 · Buyer Komunalnyi zaklad doshkilnoi osvity (TSentr rozvytku dytyny) № 2 "Veseli dzvinochky" Vilnohirskoi miskoi rady Dnipropet… [35095012] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSMONTAZH-2 [13440054] · Ref UA-2023-07-04-012760-a-b1 · procedure: reporting