Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUPUTNYK TEPLA" [43311079]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 380,000 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 "SUPUTNYK TEPLA" [43311079]
- EDRPOU code
- 43311079
- Buyer
- Viddil osvity, molodi, fizychnoi kultury i sportu Makarivskoi selyshchnoi rady [43917815] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 380,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523165
What stands behind it4
Contract
Date 19 September 2023 · Amount UAH 97,200 · Buyer Viddil osvity, molodi, fizychnoi kultury i sportu Makarivskoi selyshchnoi rady [43917815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUPUTNYK TEPLA [43311079] · Ref UA-2023-09-20-004253-a-a1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 89,300 · Buyer Viddil osvity, molodi, fizychnoi kultury i sportu Makarivskoi selyshchnoi rady [43917815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUPUTNYK TEPLA [43311079] · Ref UA-2023-09-20-005739-a-b1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 98,500 · Buyer Viddil osvity, molodi, fizychnoi kultury i sportu Makarivskoi selyshchnoi rady [43917815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUPUTNYK TEPLA [43311079] · Ref UA-2023-09-20-006868-a-b1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 95,000 · Buyer Viddil osvity, molodi, fizychnoi kultury i sportu Makarivskoi selyshchnoi rady [43917815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUPUTNYK TEPLA [43311079] · Ref UA-2023-09-19-015189-a-c1 · procedure: reporting