Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018" [42045358]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 819,758 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 "STROYTEL 2018" [42045358]
- EDRPOU code
- 42045358
- Buyer
- KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO" [03345076] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 819,758
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1523145
What stands behind it7
Contract
Date 22 December 2023 · Amount UAH 199,810 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-12-25-013236-a-b1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 99,918 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-12-25-013991-a-a1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 99,033 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-12-25-014181-a-c1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 99,825 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-12-26-009876-a-a1 · procedure: reporting
Contract
Date 30 November 2023 · Amount UAH 175,194 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-12-04-001433-a-b1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 99,903 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-10-19-009150-a-c1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 46,074 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "ZAPORIZHMISKSVITLO [03345076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEL 2018 [42045358] · Ref UA-2023-10-11-015211-a-c1 · procedure: reporting