Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIMBUDSERVIS" [44134313]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,850,256 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 "TIMBUDSERVIS" [44134313]
- EDRPOU code
- 44134313
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,850,256
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523177
What stands behind it3
Contract
Date 29 June 2023 · Amount UAH 199,258 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIMBUDSERVIS [44134313] · Ref UA-2023-07-04-004597-a-b1 · procedure: reporting
Contract
Date 29 June 2023 · Amount UAH 197,402 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIMBUDSERVIS [44134313] · Ref UA-2023-07-04-004855-a-c1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 1,474,634 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIMBUDSERVIS [44134313] · Ref UA-2023-06-19-010728-a-c1 · procedure: reporting