Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAKIST I BUDIVNYTSTVO" [38288436]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 699,386 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 I BUDIVNYTSTVO" [38288436]
- EDRPOU code
- 38288436
- Buyer
- Velykoomelianska silska rada [04387154] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 699,386
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523595
What stands behind it5
Contract
Date 11 November 2022 · Amount UAH 199,524 · Buyer Velykoomelianska silska rada [04387154] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAKIST I BUDIVNYTSTVO [38288436] · Ref UA-2022-11-18-007196-a-a1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 199,943 · Buyer Velykoomelianska silska rada [04387154] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAKIST I BUDIVNYTSTVO [38288436] · Ref UA-2022-11-18-007685-a-b1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 199,994 · Buyer Velykoomelianska silska rada [04387154] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAKIST I BUDIVNYTSTVO [38288436] · Ref UA-2022-10-31-006516-a-a1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 49,931 · Buyer Velykoomelianska silska rada [04387154] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAKIST I BUDIVNYTSTVO [38288436] · Ref UA-2022-11-02-001573-a-a1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 49,994 · Buyer Velykoomelianska silska rada [04387154] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAKIST I BUDIVNYTSTVO [38288436] · Ref UA-2022-10-19-011274-a-a1 · procedure: reporting