Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA" [44991455]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 432,120 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 "STEMKLAS.KOM.IUA" [44991455]
- EDRPOU code
- 44991455
- Buyer
- PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 432,120
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523120
What stands behind it5
Contract
Date 6 March 2024 · Amount UAH 47,300 · Buyer PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA [44991455] · Ref UA-2024-03-11-002640-a-b1 · procedure: reporting
Contract
Date 6 March 2024 · Amount UAH 96,800 · Buyer PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA [44991455] · Ref UA-2024-03-11-003146-a-b1 · procedure: reporting
Contract
Date 6 March 2024 · Amount UAH 99,060 · Buyer PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA [44991455] · Ref UA-2024-03-11-003479-a-c1 · procedure: reporting
Contract
Date 6 March 2024 · Amount UAH 97,180 · Buyer PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA [44991455] · Ref UA-2024-03-11-003721-a-b1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 91,780 · Buyer PETROPILSKYI LITSEI SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26404108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEMKLAS.KOM.IUA [44991455] · Ref UA-2024-03-11-003311-a-b1 · procedure: reporting
Other records of this company9
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Supplier registered shortly before the contract
- 034 October 2026Findings · Supplier registered shortly before the contract
- 044 October 2026Findings · Supplier registered shortly before the contract
- 054 October 2026Findings · Supplier registered shortly before the contract
- 064 October 2026Findings · Supplier registered shortly before the contract
- 074 October 2026Findings · Supplier registered shortly before the contract
- 084 October 2026Findings · Supplier registered shortly before the contract
- 094 October 2026Findings · Supplier registered shortly before the contract