Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSELEKTRO HRUP" [43489304]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 279,000 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 "TRANSELEKTRO HRUP" [43489304]
- EDRPOU code
- 43489304
- Buyer
- Komunalne pidpryiemstvo "Boiarka-Vodokanal" Boiarskoi miskoi rady [30687118] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 279,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523306
What stands behind it3
Contract
Date 1 January 2024 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Boiarka-Vodokanal" Boiarskoi miskoi rady [30687118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSELEKTRO HRUP [43489304] · Ref UA-2024-01-08-005443-a-b1 · procedure: reporting
Contract
Date 1 January 2024 · Amount UAH 90,000 · Buyer Komunalne pidpryiemstvo "Boiarka-Vodokanal" Boiarskoi miskoi rady [30687118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSELEKTRO HRUP [43489304] · Ref UA-2024-01-08-006264-a-b1 · procedure: reporting
Contract
Date 1 January 2024 · Amount UAH 90,000 · Buyer Komunalne pidpryiemstvo "Boiarka-Vodokanal" Boiarskoi miskoi rady [30687118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSELEKTRO HRUP [43489304] · Ref UA-2024-01-09-000481-a-a1 · procedure: reporting