Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE INZHENERNE BUDIVNYTSTVO" [34501996]
Why it is here
Indicator “Contract splitting under the threshold”: 19 contracts without a procedure in 85–100 % threshold for 2023-Q4, 868,707 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 "SUCHASNE INZHENERNE BUDIVNYTSTVO" [34501996]
- EDRPOU code
- 34501996
- Buyer
- Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha" [04654336] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 868,707
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-1523167
What stands behind it10
Contract
Date 12 October 2023 · Amount UAH 48,914 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE INZHENERNE BUDIVNYTSTVO [34501996] · Ref UA-2023-10-20-008986-a-b1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 44,283 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE INZHENERNE BUDIVNYTSTVO [34501996] · Ref UA-2023-10-20-009227-a-c1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 48,041 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE INZHENERNE BUDIVNYTSTVO [34501996] · Ref UA-2023-10-20-009379-a-b1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 43,729 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE INZHENERNE BUDIVNYTSTVO [34501996] · Ref UA-2023-10-20-009705-a-a1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 44,339 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE INZHENERNE BUDIVNYTSTVO [34501996] · Ref UA-2023-10-20-010676-a-a1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 46,107 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE INZHENERNE BUDIVNYTSTVO [34501996] · Ref UA-2023-10-20-010906-a-c1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 43,724 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE INZHENERNE BUDIVNYTSTVO [34501996] · Ref UA-2023-10-20-011223-a-c1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 48,108 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE INZHENERNE BUDIVNYTSTVO [34501996] · Ref UA-2023-10-20-011592-a-c1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 44,357 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE INZHENERNE BUDIVNYTSTVO [34501996] · Ref UA-2023-10-20-011899-a-b1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 46,566 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNE INZHENERNE BUDIVNYTSTVO [34501996] · Ref UA-2023-10-20-012224-a-a1 · procedure: reporting
10 of 19 records shown.