Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIACHIVSKA BUDIVELNA KOMPANIIA" [43935677]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 148,252 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 "TIACHIVSKA BUDIVELNA KOMPANIIA" [43935677]
- EDRPOU code
- 43935677
- Buyer
- Tiachivske mizhraionne upravlinnia vodnoho hospodarstva [19103470] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,252
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523337
What stands behind it3
Contract
Date 19 September 2022 · Amount UAH 49,262 · Buyer Tiachivske mizhraionne upravlinnia vodnoho hospodarstva [19103470] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIACHIVSKA BUDIVELNA KOMPANIIA [43935677] · Ref UA-2022-12-16-005440-a-c1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 49,837 · Buyer Tiachivske mizhraionne upravlinnia vodnoho hospodarstva [19103470] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIACHIVSKA BUDIVELNA KOMPANIIA [43935677] · Ref UA-2022-12-16-005967-a-c1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 49,153 · Buyer Tiachivske mizhraionne upravlinnia vodnoho hospodarstva [19103470] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIACHIVSKA BUDIVELNA KOMPANIIA [43935677] · Ref UA-2022-12-16-009636-a-b1 · procedure: reporting