Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAKIST 365" [40732360]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 180,388 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 "IAKIST 365" [40732360]
- EDRPOU code
- 40732360
- Buyer
- Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 180,388
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523594
What stands behind it3
Contract
Date 18 December 2023 · Amount UAH 46,277 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAKIST 365 [40732360] · Ref UA-2023-12-27-012010-a-a1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 87,238 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAKIST 365 [40732360] · Ref UA-2023-12-18-011597-a-a1 · procedure: reporting
Contract
Date 20 October 2023 · Amount UAH 46,873 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAKIST 365 [40732360] · Ref UA-2023-10-27-000520-a-a1 · procedure: reporting