Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SPETSODIAH" [38662719]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 297,000 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 "SPETSODIAH" [38662719]
- EDRPOU code
- 38662719
- Buyer
- VYSHHORODSKE MISKE KOMUNALNE PIDPRYIEMSTVO "VODOKANAL" [03346615] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523281
What stands behind it3
Contract
Date 17 January 2023 · Amount UAH 99,000 · Buyer VYSHHORODSKE MISKE KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [03346615] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SPETSODIAH [38662719] · Ref UA-2023-01-17-002050-a-c1 · procedure: reporting
Contract
Date 17 January 2023 · Amount UAH 99,000 · Buyer VYSHHORODSKE MISKE KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [03346615] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SPETSODIAH [38662719] · Ref UA-2023-01-17-002596-a-b1 · procedure: reporting
Contract
Date 17 January 2023 · Amount UAH 99,000 · Buyer VYSHHORODSKE MISKE KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [03346615] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SPETSODIAH [38662719] · Ref UA-2023-01-17-003108-a-b1 · procedure: reporting