Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPMK-4" [34110610]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 337,811 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 "SPMK-4" [34110610]
EDRPOU code: 34110610
Buyer: VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · 2022-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 337,811
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1523097

What stands behind it4

Contract
Date 26 December 2022 · Amount UAH 199,945 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPMK-4 [34110610] · Ref UA-2022-12-27-004260-a-b1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 49,999 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPMK-4 [34110610] · Ref UA-2022-12-21-002015-a-c1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 44,986 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPMK-4 [34110610] · Ref UA-2022-12-21-002613-a-a1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 42,881 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPMK-4 [34110610] · Ref UA-2022-10-25-003895-a-b1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting under the threshold