Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ANNA-M" [38116972]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,700 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 "TORHOVYI DIM "ANNA-M" [38116972]
- EDRPOU code
- 38116972
- Buyer
- Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans" [03328540] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523270
What stands behind it3
Contract
Date 4 December 2023 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ANNA-M [38116972] · Ref UA-2023-12-14-016050-a-a1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ANNA-M [38116972] · Ref UA-2023-12-14-016355-a-b1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ANNA-M [38116972] · Ref UA-2023-12-14-020816-a-c1 · procedure: reporting