Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SANTEKHBUDPOSTACH» [42865066]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 289,998 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 «SANTEKHBUDPOSTACH» [42865066]
- EDRPOU code
- 42865066
- Buyer
- KP "IUzhvodokanal" [31783053] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 289,998
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523666
What stands behind it3
Contract
Date 24 January 2023 · Amount UAH 99,999 · Buyer KP "IUzhvodokanal [31783053] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SANTEKHBUDPOSTACH [42865066] · Ref UA-2023-01-24-011805-a-b1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 90,000 · Buyer KP "IUzhvodokanal [31783053] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SANTEKHBUDPOSTACH [42865066] · Ref UA-2023-01-24-012088-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 99,999 · Buyer KP "IUzhvodokanal [31783053] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SANTEKHBUDPOSTACH [42865066] · Ref UA-2023-01-24-012889-a-b1 · procedure: reporting