Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TM ZAVOD TSENTR-SITKA" [41005969]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 397,655 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 "TM ZAVOD TSENTR-SITKA" [41005969]
- EDRPOU code
- 41005969
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "HOSPODAR" BORODINSKOI SELYSHCHNOI RADY ODEUKOI OBLASTI [41857519] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 397,655
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523253
What stands behind it4
Contract
Date 29 March 2023 · Amount UAH 99,414 · Buyer KOMUNALNE PIDPRYIEMSTVO "HOSPODAR" BORODINSKOI SELYSHCHNOI RADY ODESKOI OBLASTI [41857519] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TM ZAVOD TSENTR-SITKA [41005969] · Ref UA-2023-03-29-002841-a-a1 · procedure: reporting
Contract
Date 29 March 2023 · Amount UAH 99,414 · Buyer KOMUNALNE PIDPRYIEMSTVO "HOSPODAR" BORODINSKOI SELYSHCHNOI RADY ODESKOI OBLASTI [41857519] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TM ZAVOD TSENTR-SITKA [41005969] · Ref UA-2023-03-29-003206-a-c1 · procedure: reporting
Contract
Date 29 March 2023 · Amount UAH 99,414 · Buyer KOMUNALNE PIDPRYIEMSTVO "HOSPODAR" BORODINSKOI SELYSHCHNOI RADY ODESKOI OBLASTI [41857519] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TM ZAVOD TSENTR-SITKA [41005969] · Ref UA-2023-03-29-003767-a-c1 · procedure: reporting
Contract
Date 29 March 2023 · Amount UAH 99,414 · Buyer KOMUNALNE PIDPRYIEMSTVO "HOSPODAR" BORODINSKOI SELYSHCHNOI RADY ODESKOI OBLASTI [41857519] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TM ZAVOD TSENTR-SITKA [41005969] · Ref UA-2023-03-29-004237-a-b1 · procedure: reporting