Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA" [13944062]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 465,600 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 "FIRMA-SILHOSPTEKHNIKA" [13944062]
EDRPOU code: 13944062
Buyer: AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2022-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 465,600
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1523398

What stands behind it3

Contract
Date 12 October 2022 · Amount UAH 180,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2022-10-12-009740-a-c1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 189,600 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2022-10-12-009845-a-c1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 96,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2022-10-12-009926-a-b1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold