Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Ukrmotor treid» [44296759]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 584,340 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 «Ukrmotor treid» [44296759]
- EDRPOU code
- 44296759
- Buyer
- KOMUNALNYI ZAKLAD "POLTAVSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA "POLTAVA" [43743033] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 584,340
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523679
What stands behind it3
Contract
Date 23 November 2023 · Amount UAH 199,208 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA "POLTAVA [43743033] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Ukrmotor treid [44296759] · Ref UA-2023-11-23-017516-a-a1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 186,479 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA "POLTAVA [43743033] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Ukrmotor treid [44296759] · Ref UA-2023-11-23-017617-a-c1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 198,653 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA "POLTAVA [43743033] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Ukrmotor treid [44296759] · Ref UA-2023-11-08-005708-a-c1 · procedure: reporting