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-Q2, 243,215 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
- KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII" [38337116] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 243,215
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523282
What stands behind it3
Contract
Date 8 May 2023 · Amount UAH 44,510 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SPETSODIAH [38662719] · Ref UA-2023-05-08-004628-a-c1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 98,716 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SPETSODIAH [38662719] · Ref UA-2023-05-08-004774-a-c1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 99,989 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SPETSODIAH [38662719] · Ref UA-2023-05-08-004867-a-c1 · procedure: reporting