Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOBUDIVELNA INDUSTRIIA" [40623506]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 883,784 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 "SHLIAKHOBUDIVELNA INDUSTRIIA" [40623506]
- EDRPOU code
- 40623506
- Buyer
- Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 883,784
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523541
What stands behind it5
Contract
Date 15 November 2023 · Amount UAH 199,085 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOBUDIVELNA INDUSTRIIA [40623506] · Ref UA-2023-11-20-001268-a-b1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 199,915 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOBUDIVELNA INDUSTRIIA [40623506] · Ref UA-2023-11-20-001671-a-b1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 199,957 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOBUDIVELNA INDUSTRIIA [40623506] · Ref UA-2023-11-20-001860-a-b1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 85,484 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOBUDIVELNA INDUSTRIIA [40623506] · Ref UA-2023-11-17-012632-a-b1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 199,344 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOBUDIVELNA INDUSTRIIA [40623506] · Ref UA-2023-11-17-012728-a-b1 · procedure: reporting