Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTELNAIA KOMPANYIA MASSHTAB" [37862486]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 3,003,855 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 "STROYTELNAIA KOMPANYIA MASSHTAB" [37862486]
EDRPOU code: 37862486
Buyer: Andriivska silska rada Kramatorskoho raionu Donetskoi oblasti [04342045] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 3,003,855
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1523146

What stands behind it3

Contract
Date 27 October 2023 · Amount UAH 183,502 · Buyer Andriivska silska rada Kramatorskoho raionu Donetskoi oblasti [04342045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTELNAIA KOMPANYIA MASSHTAB [37862486] · Ref UA-2023-10-30-000347-a-b1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 1,437,125 · Buyer Andriivska silska rada Kramatorskoho raionu Donetskoi oblasti [04342045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTELNAIA KOMPANYIA MASSHTAB [37862486] · Ref UA-2023-10-27-007288-a-c1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 1,383,228 · Buyer Andriivska silska rada Kramatorskoho raionu Donetskoi oblasti [04342045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTELNAIA KOMPANYIA MASSHTAB [37862486] · Ref UA-2023-10-27-007682-a-c1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold