Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMPROIEKT" [44002960]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 239,203 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 "SUMPROIEKT" [44002960]
- EDRPOU code
- 44002960
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINICHNA LIKARNIA SVIATOHO PANTELEIMONA" SUMSKOI MISKOI RADY [01981498] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 239,203
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523161
What stands behind it3
Contract
Date 5 March 2024 · Amount UAH 95,437 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINICHNA LIKARNIA SVIATOHO PANTELEIMONA" SUMSKOI MISKOI RADY [01981498] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMPROIEKT [44002960] · Ref UA-2024-03-06-007488-a-b1 · procedure: reporting
Contract
Date 20 February 2024 · Amount UAH 96,844 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINICHNA LIKARNIA SVIATOHO PANTELEIMONA" SUMSKOI MISKOI RADY [01981498] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMPROIEKT [44002960] · Ref UA-2024-02-23-005600-a-c1 · procedure: reporting
Contract
Date 5 February 2024 · Amount UAH 46,922 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINICHNA LIKARNIA SVIATOHO PANTELEIMONA" SUMSKOI MISKOI RADY [01981498] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMPROIEKT [44002960] · Ref UA-2024-02-05-011267-a-c1 · procedure: reporting