Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERBUR" [34328050]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 245,444 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 "UNIVERBUR" [34328050]
- EDRPOU code
- 34328050
- Buyer
- Vykonavchyi komitet Dubov'iazivskoi selyshchnoi rady [41840809] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 245,444
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523378
What stands behind it3
Contract
Date 30 September 2023 · Amount UAH 99,774 · Buyer Vykonavchyi komitet Dubov'iazivskoi selyshchnoi rady [41840809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERBUR [34328050] · Ref UA-2023-10-06-010234-a-a1 · procedure: reporting
Contract
Date 29 August 2023 · Amount UAH 46,099 · Buyer Vykonavchyi komitet Dubov'iazivskoi selyshchnoi rady [41840809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERBUR [34328050] · Ref UA-2023-09-07-012623-a-b1 · procedure: reporting
Contract
Date 29 August 2023 · Amount UAH 99,570 · Buyer Vykonavchyi komitet Dubov'iazivskoi selyshchnoi rady [41840809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERBUR [34328050] · Ref UA-2023-09-08-000374-a-c1 · procedure: reporting