Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIHIVSKA REMONTNO-BUDIVELNA KOMPANIIA" [43264930]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 581,818 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 "CHERNIHIVSKA REMONTNO-BUDIVELNA KOMPANIIA" [43264930]
- EDRPOU code
- 43264930
- Buyer
- Dmytrivska selyshchna rada [04412395] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 581,818
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523529
What stands behind it3
Contract
Date 1 December 2023 · Amount UAH 182,122 · Buyer Dmytrivska selyshchna rada [04412395] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIHIVSKA REMONTNO-BUDIVELNA KOMPANIIA [43264930] · Ref UA-2023-12-01-013735-a-c1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 199,736 · Buyer Dmytrivska selyshchna rada [04412395] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIHIVSKA REMONTNO-BUDIVELNA KOMPANIIA [43264930] · Ref UA-2023-10-13-008127-a-a1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 199,960 · Buyer Dmytrivska selyshchna rada [04412395] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIHIVSKA REMONTNO-BUDIVELNA KOMPANIIA [43264930] · Ref UA-2023-10-13-011043-a-b1 · procedure: reporting