Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RUBIKON UKRAINA» [44966837]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 766,246 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 «RUBIKON UKRAINA» [44966837]
- EDRPOU code
- 44966837
- Buyer
- KP "Ozerne" Novohuivynskoi selyshchnoi rady [35185011] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 766,246
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523665
What stands behind it4
Contract
Date 4 October 2023 · Amount UAH 177,369 · Buyer KP "Ozerne" Novohuivynskoi selyshchnoi rady [35185011] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RUBIKON UKRAINA [44966837] · Ref UA-2023-10-09-002932-a-a1 · procedure: reporting
Contract
Date 4 October 2023 · Amount UAH 199,455 · Buyer KP "Ozerne" Novohuivynskoi selyshchnoi rady [35185011] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RUBIKON UKRAINA [44966837] · Ref UA-2023-10-09-003352-a-b1 · procedure: reporting
Contract
Date 4 October 2023 · Amount UAH 198,880 · Buyer KP "Ozerne" Novohuivynskoi selyshchnoi rady [35185011] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RUBIKON UKRAINA [44966837] · Ref UA-2023-10-09-003839-a-c1 · procedure: reporting
Contract
Date 4 October 2023 · Amount UAH 190,542 · Buyer KP "Ozerne" Novohuivynskoi selyshchnoi rady [35185011] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RUBIKON UKRAINA [44966837] · Ref UA-2023-10-09-003994-a-b1 · procedure: reporting