Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR EKOPOSLUH" [43247758]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 293,000 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 "TSENTR EKOPOSLUH" [43247758]
- EDRPOU code
- 43247758
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALNA KOMPANIIA POVODZHENNIA Z VIDKHODAMY" KHARKIVSKOI MISKOI RADY [30990215] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 293,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523504
What stands behind it3
Contract
Date 23 October 2023 · Amount UAH 96,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALNA KOMPANIIA POVODZHENNIA Z VIDKHODAMY" KHARKIVSKOI MISKOI RADY [30990215] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR EKOPOSLUH [43247758] · Ref UA-2023-11-01-004514-a-a1 · procedure: reporting
Contract
Date 23 October 2023 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALNA KOMPANIIA POVODZHENNIA Z VIDKHODAMY" KHARKIVSKOI MISKOI RADY [30990215] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR EKOPOSLUH [43247758] · Ref UA-2023-11-01-005186-a-a1 · procedure: reporting
Contract
Date 23 October 2023 · Amount UAH 98,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALNA KOMPANIIA POVODZHENNIA Z VIDKHODAMY" KHARKIVSKOI MISKOI RADY [30990215] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR EKOPOSLUH [43247758] · Ref UA-2023-11-01-005378-a-a1 · procedure: reporting