Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIAMONOLITBUD" [34565599]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 185,866 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 "TAVRIIAMONOLITBUD" [34565599]
- EDRPOU code
- 34565599
- Buyer
- Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 185,866
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523180
What stands behind it4
Contract
Date 9 March 2023 · Amount UAH 46,789 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIAMONOLITBUD [34565599] · Ref UA-2023-03-09-009202-a-b1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 46,031 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIAMONOLITBUD [34565599] · Ref UA-2023-02-28-002957-a-a1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 43,764 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIAMONOLITBUD [34565599] · Ref UA-2023-03-02-008123-a-c1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 49,282 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIAMONOLITBUD [34565599] · Ref UA-2023-02-28-001435-a-c1 · procedure: reporting