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 2023-Q1, 567,376 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] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 567,376
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523087
What stands behind it4
Contract
Date 13 February 2023 · Amount UAH 184,300 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSPOSTACHRESURS 12 [44820544] · Ref UA-2023-02-15-009971-a-b1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 99,992 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSPOSTACHRESURS 12 [44820544] · Ref UA-2023-02-09-004536-a-a1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 98,084 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSPOSTACHRESURS 12 [44820544] · Ref UA-2023-01-27-010309-a-b1 · procedure: reporting
Contract
Date 5 January 2023 · Amount UAH 185,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSPOSTACHRESURS 12 [44820544] · Ref UA-2023-01-05-003501-a-a1 · procedure: reporting