Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSPOSTACHREUURS 12" [44820544]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 384,153 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 "SPETSPOSTACHREUURS 12" [44820544]
- EDRPOU code
- 44820544
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 384,153
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523086
What stands behind it4
Contract
Date 22 November 2022 · Amount UAH 88,945 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSPOSTACHRESURS 12 [44820544] · Ref UA-2022-11-22-005416-a-c1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 99,460 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSPOSTACHRESURS 12 [44820544] · Ref UA-2022-11-17-001000-a-a1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 98,748 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSPOSTACHRESURS 12 [44820544] · Ref UA-2022-10-31-004333-a-c1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 97,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSPOSTACHRESURS 12 [44820544] · Ref UA-2022-10-28-007397-a-c1 · procedure: reporting