Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIZAKHYST" [44386920]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 599,277 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 "STROIZAKHYST" [44386920]
- EDRPOU code
- 44386920
- Buyer
- KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY "ZAKHYST" [33573855] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 599,277
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523150
What stands behind it3
Contract
Date 30 October 2023 · Amount UAH 199,759 · Buyer KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY "ZAKHYST [33573855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIZAKHYST [44386920] · Ref UA-2023-10-30-003424-a-b1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 199,759 · Buyer KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY "ZAKHYST [33573855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIZAKHYST [44386920] · Ref UA-2023-10-25-004269-a-c1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 199,759 · Buyer KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY "ZAKHYST [33573855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIZAKHYST [44386920] · Ref UA-2023-10-25-004588-a-a1 · procedure: reporting