Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA "DUET LTD" [23836037]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 265,000 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 - FIRMA "DUET LTD" [23836037]
- EDRPOU code
- 23836037
- Buyer
- AT "KHMELNYTSKOBLENERHO" [22767506] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 265,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523607
What stands behind it3
Contract
Date 19 May 2022 · Amount UAH 90,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA "DUET LTD [23836037] · Ref UA-2022-05-19-001861-a-b1 · procedure: reporting
Contract
Date 19 May 2022 · Amount UAH 90,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA "DUET LTD [23836037] · Ref UA-2022-05-19-002046-a-b1 · procedure: reporting
Contract
Date 19 May 2022 · Amount UAH 85,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA "DUET LTD [23836037] · Ref UA-2022-05-19-002776-a-b1 · procedure: reporting