Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIMBUDSERVIS" [44134313]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 545,067 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] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 545,067
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1523178
What stands behind it6
Contract
Date 29 February 2024 · Amount UAH 99,374 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIMBUDSERVIS [44134313] · Ref UA-2024-02-29-006446-a-a1 · procedure: reporting
Contract
Date 29 February 2024 · Amount UAH 99,759 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIMBUDSERVIS [44134313] · Ref UA-2024-02-29-006607-a-a1 · procedure: reporting
Contract
Date 8 February 2024 · Amount UAH 99,759 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIMBUDSERVIS [44134313] · Ref UA-2024-02-08-003994-a-c1 · procedure: reporting
Contract
Date 8 February 2024 · Amount UAH 99,374 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIMBUDSERVIS [44134313] · Ref UA-2024-02-08-004802-a-c1 · procedure: reporting
Contract
Date 8 February 2024 · Amount UAH 98,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIMBUDSERVIS [44134313] · Ref UA-2024-02-08-005220-a-a1 · procedure: reporting
Contract
Date 8 February 2024 · Amount UAH 48,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIMBUDSERVIS [44134313] · Ref UA-2024-02-08-005572-a-b1 · procedure: reporting