Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH-IUH" [33927429]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 394,800 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 "SHLIAKH-IUH" [33927429]
- EDRPOU code
- 33927429
- Buyer
- VYKONAVCHYI KOMITET KALYNIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43459903] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 394,800
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523537
What stands behind it3
Contract
Date 21 February 2024 · Amount UAH 198,000 · Buyer VYKONAVCHYI KOMITET KALYNIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43459903] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH-IUH [33927429] · Ref UA-2024-02-21-011744-a-b1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 98,400 · Buyer VYKONAVCHYI KOMITET KALYNIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43459903] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH-IUH [33927429] · Ref UA-2024-01-19-000573-a-a1 · procedure: reporting
Contract
Date 15 January 2024 · Amount UAH 98,400 · Buyer VYKONAVCHYI KOMITET KALYNIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43459903] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH-IUH [33927429] · Ref UA-2024-01-15-004766-a-c1 · procedure: reporting