Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PIVNICH-SPETSODIAH» [37927684]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 270,000 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 «PIVNICH-SPETSODIAH» [37927684]
- EDRPOU code
- 37927684
- Buyer
- KP TEPLOVYKH MEREZH "IUZHTEPLOKOMUNENERHO" [26134519] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 270,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523660
What stands behind it3
Contract
Date 25 April 2023 · Amount UAH 90,000 · Buyer KP TEPLOVYKH MEREZH "IUZHTEPLOKOMUNENERHO [26134519] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PIVNICH-SPETSODIAH [37927684] · Ref UA-2023-04-25-002508-a-a1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 90,000 · Buyer KP TEPLOVYKH MEREZH "IUZHTEPLOKOMUNENERHO [26134519] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PIVNICH-SPETSODIAH [37927684] · Ref UA-2023-04-28-000747-a-c1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 90,000 · Buyer KP TEPLOVYKH MEREZH "IUZHTEPLOKOMUNENERHO [26134519] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PIVNICH-SPETSODIAH [37927684] · Ref UA-2023-04-28-000545-a-c1 · procedure: reporting