Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYHLAV BL" [40700056]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 249,496 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 "TRYHLAV BL" [40700056]
- EDRPOU code
- 40700056
- Buyer
- KOMUNALNE PIDPRYIEMSTVO " KOMUNSERVIS " LYPOVETSKOI MISKOI RADY " [33062687] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 249,496
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523327
What stands behind it3
Contract
Date 28 September 2023 · Amount UAH 49,990 · Buyer KOMUNALNE PIDPRYIEMSTVO " KOMUNSERVIS " LYPOVETSKOI MISKOI RADY [33062687] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYHLAV BL [40700056] · Ref UA-2023-09-28-008161-a-b1 · procedure: reporting
Contract
Date 3 August 2023 · Amount UAH 99,756 · Buyer KOMUNALNE PIDPRYIEMSTVO " KOMUNSERVIS " LYPOVETSKOI MISKOI RADY [33062687] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYHLAV BL [40700056] · Ref UA-2023-08-03-006507-a-c1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 99,750 · Buyer KOMUNALNE PIDPRYIEMSTVO " KOMUNSERVIS " LYPOVETSKOI MISKOI RADY [33062687] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYHLAV BL [40700056] · Ref UA-2023-07-04-005092-a-a1 · procedure: reporting