Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA "OLVIIA" [21081971]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 199,996 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 "OLVIIA" [21081971]
- EDRPOU code
- 21081971
- Buyer
- Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis" [03352024] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,996
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523609
What stands behind it4
Contract
Date 19 January 2023 · Amount UAH 49,999 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA "OLVIIA [21081971] · Ref UA-2023-01-19-001077-a-c1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 49,999 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA "OLVIIA [21081971] · Ref UA-2023-01-19-001178-a-c1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 49,999 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA "OLVIIA [21081971] · Ref UA-2023-01-19-001254-a-a1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 49,999 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunservis [03352024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA "OLVIIA [21081971] · Ref UA-2023-01-19-001420-a-a1 · procedure: reporting