Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTORHALIANS" [38354173]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 495,927 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 495,927
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523096
What stands behind it5
Contract
Date 20 December 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-2023-12-20-021294-a-c1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 98,362 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTORHALIANS [38354173] · Ref UA-2023-12-07-012117-a-a1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 99,231 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTORHALIANS [38354173] · Ref UA-2023-12-07-012267-a-a1 · procedure: reporting
Contract
Date 22 November 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-2023-11-28-011351-a-a1 · procedure: reporting
Contract
Date 22 November 2023 · Amount UAH 98,343 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTORHALIANS [38354173] · Ref UA-2023-11-28-011479-a-c1 · procedure: reporting