Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVORYT IZMAIL BUD" [44440757]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 289,700 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 "FAVORYT IZMAIL BUD" [44440757]
- EDRPOU code
- 44440757
- Buyer
- UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, KAPITALNOHO BUDIVNYTSTVA, DOROZHNOHO HOSPODARSTVA TA INVEUTYTSII SAF'IANIVSKOI SILSKOI RADY [44182613] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 289,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523404
What stands behind it3
Contract
Date 28 November 2023 · Amount UAH 93,000 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, KAPITALNOHO BUDIVNYTSTVA, DOROZHNOHO HOSPODARSTVA TA INVESTYTSII SAF'IAN… [44182613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVORYT IZMAIL BUD [44440757] · Ref UA-2023-11-30-001987-a-a1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 98,000 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, KAPITALNOHO BUDIVNYTSTVA, DOROZHNOHO HOSPODARSTVA TA INVESTYTSII SAF'IAN… [44182613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVORYT IZMAIL BUD [44440757] · Ref UA-2023-11-30-002241-a-a1 · procedure: reporting
Contract
Date 20 October 2023 · Amount UAH 98,700 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, KAPITALNOHO BUDIVNYTSTVA, DOROZHNOHO HOSPODARSTVA TA INVESTYTSII SAF'IAN… [44182613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVORYT IZMAIL BUD [44440757] · Ref UA-2023-10-20-013804-a-a1 · procedure: reporting