Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK"S.V.S.-2006" [34583597]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 140,688 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 "TK"S.V.S.-2006" [34583597]
- EDRPOU code
- 34583597
- Buyer
- Komunalne pidpryiemstvo "BAKHMUT-VODA" [35298787] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 140,688
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523251
What stands behind it3
Contract
Date 15 November 2023 · Amount UAH 44,784 · Buyer Komunalne pidpryiemstvo "BAKHMUT-VODA [35298787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK"S.V.S.-2006 [34583597] · Ref UA-2023-11-16-004694-a-c1 · procedure: reporting
Contract
Date 8 November 2023 · Amount UAH 49,464 · Buyer Komunalne pidpryiemstvo "BAKHMUT-VODA [35298787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK"S.V.S.-2006 [34583597] · Ref UA-2023-11-08-005225-a-b1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 46,440 · Buyer Komunalne pidpryiemstvo "BAKHMUT-VODA [35298787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK"S.V.S.-2006 [34583597] · Ref UA-2023-11-06-003462-a-b1 · procedure: reporting