Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTORHALIANS" [38354173]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 335,629 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 "SPETSTORHALIANS" [38354173]
- EDRPOU code
- 38354173
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH DARNYTSKOHO RAIONU" M. KYIEVA [31722818] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 335,629
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523095
What stands behind it4
Contract
Date 8 June 2023 · Amount UAH 99,998 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTORHALIANS [38354173] · Ref UA-2023-06-09-006310-a-a1 · procedure: reporting
Contract
Date 9 May 2023 · Amount UAH 48,353 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTORHALIANS [38354173] · Ref UA-2023-05-16-014629-a-a1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 99,993 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTORHALIANS [38354173] · Ref UA-2023-04-04-001569-a-a1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 87,284 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTORHALIANS [38354173] · Ref UA-2023-04-04-002652-a-b1 · procedure: reporting