Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIIA-TRANS" [37342256]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 365,457 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 "IUNIIA-TRANS" [37342256]
- EDRPOU code
- 37342256
- Buyer
- Komunalne pidpryiemstvo "Znam'ianskyi kombinat komunalnykh posluh" [39764457] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 365,457
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523580
What stands behind it3
Contract
Date 20 November 2023 · Amount UAH 94,000 · Buyer Komunalne pidpryiemstvo "Znam'ianskyi kombinat komunalnykh posluh [39764457] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIIA-TRANS [37342256] · Ref UA-2023-11-21-011475-a-b1 · procedure: reporting
Contract
Date 27 October 2023 · Amount UAH 97,501 · Buyer Komunalne pidpryiemstvo "Znam'ianskyi kombinat komunalnykh posluh [39764457] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIIA-TRANS [37342256] · Ref UA-2023-10-27-003351-a-a1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 173,957 · Buyer Komunalne pidpryiemstvo "Znam'ianskyi kombinat komunalnykh posluh [39764457] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIIA-TRANS [37342256] · Ref UA-2023-10-17-003700-a-b1 · procedure: reporting