Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUrydychna perspektyva D» [44743011]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,561 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 «IUrydychna perspektyva D» [44743011]
- EDRPOU code
- 44743011
- Buyer
- KP KMR "BLAHOUSTRII" [40029491] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,561
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523683
What stands behind it3
Contract
Date 9 January 2023 · Amount UAH 99,832 · Buyer KP KMR "BLAHOUSTRII [40029491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUrydychna perspektyva D [44743011] · Ref UA-2023-01-12-005806-a-c1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 99,765 · Buyer KP KMR "BLAHOUSTRII [40029491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUrydychna perspektyva D [44743011] · Ref UA-2023-01-12-005836-a-a1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 99,964 · Buyer KP KMR "BLAHOUSTRII [40029491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUrydychna perspektyva D [44743011] · Ref UA-2023-01-12-005822-a-a1 · procedure: reporting