Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRINSTAL LUTSK" [43041548]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 299,700 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 "UKRINSTAL LUTSK" [43041548]
- EDRPOU code
- 43041548
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523348
What stands behind it3
Contract
Date 12 December 2022 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRINSTAL LUTSK [43041548] · Ref UA-2022-12-14-002517-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRINSTAL LUTSK [43041548] · Ref UA-2022-12-14-005092-a-c1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRINSTAL LUTSK [43041548] · Ref UA-2022-12-09-007232-a-a1 · procedure: reporting