Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «INTEKO-2000» [43888905]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 246,660 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 «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «INTEKO-2000» [43888905]
- EDRPOU code
- 43888905
- Buyer
- AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA" [32359108] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 246,660
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523651
What stands behind it5
Contract
Date 15 February 2022 · Amount UAH 47,782 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «INTEKO-2000 [43888905] · Ref UA-2022-02-17-015259-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,500 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «INTEKO-2000 [43888905] · Ref UA-2022-02-07-008851-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 49,900 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «INTEKO-2000 [43888905] · Ref UA-2022-02-03-010396-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 49,650 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «INTEKO-2000 [43888905] · Ref UA-2022-02-02-004591-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,829 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «INTEKO-2000 [43888905] · Ref UA-2022-01-26-005434-b-b1 · procedure: reporting