Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREUT UKRHAZKOMUNBUD" [33675367]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 539,016 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 "TREUT UKRHAZKOMUNBUD" [33675367]
- EDRPOU code
- 33675367
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY" [43957533] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 539,016
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523325
What stands behind it3
Contract
Date 11 December 2023 · Amount UAH 183,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY [43957533] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREST UKRHAZKOMUNBUD [33675367] · Ref UA-2023-12-13-009360-a-c1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 183,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY [43957533] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREST UKRHAZKOMUNBUD [33675367] · Ref UA-2023-11-21-011273-a-b1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 173,016 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY [43957533] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREST UKRHAZKOMUNBUD [33675367] · Ref UA-2023-11-20-014652-a-b1 · procedure: reporting