Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TENEHIIA" [44604267]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 196,500 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 "TENEHIIA" [44604267]
- EDRPOU code
- 44604267
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV" ROMENSKOI MISKOI RADY" [03352857] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 196,500
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523206
What stands behind it4
Contract
Date 8 December 2023 · Amount UAH 48,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV" ROMENSKOI MISKOI RADY [03352857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TENEHIIA [44604267] · Ref UA-2023-12-12-005682-a-b1 · procedure: reporting
Contract
Date 6 December 2023 · Amount UAH 49,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV" ROMENSKOI MISKOI RADY [03352857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TENEHIIA [44604267] · Ref UA-2023-12-07-009027-a-b1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 49,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV" ROMENSKOI MISKOI RADY [03352857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TENEHIIA [44604267] · Ref UA-2023-12-07-008672-a-a1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 49,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV" ROMENSKOI MISKOI RADY [03352857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TENEHIIA [44604267] · Ref UA-2023-11-30-014830-a-b1 · procedure: reporting