Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROISERVYS"UZHE" [41759205]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 148,333 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 "STROISERVYS"UZHE" [41759205]
- EDRPOU code
- 41759205
- Buyer
- Komunalne pidpryiemstvo "Servisnyi tsentr" [33313609] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,333
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523153
What stands behind it3
Contract
Date 12 June 2023 · Amount UAH 49,724 · Buyer Komunalne pidpryiemstvo "Servisnyi tsentr [33313609] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROISERVYS"UZHE [41759205] · Ref UA-2023-06-12-004196-a-a1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 49,515 · Buyer Komunalne pidpryiemstvo "Servisnyi tsentr [33313609] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROISERVYS"UZHE [41759205] · Ref UA-2023-06-08-011456-a-c1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 49,094 · Buyer Komunalne pidpryiemstvo "Servisnyi tsentr [33313609] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROISERVYS"UZHE [41759205] · Ref UA-2023-06-06-010339-a-a1 · procedure: reporting