Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNE OB'IEDNANNIA "UKRHIDROSPETSBUD" [35764563]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q2, 2,266,530 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 BUDIVELNE OB'IEDNANNIA "UKRHIDROSPETSBUD" [35764563]
- EDRPOU code
- 35764563
- Buyer
- SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 2,266,530
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1523689
What stands behind it8
Contract
Date 19 June 2023 · Amount UAH 193,100 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNE OB'IEDNANNIA "UKRHIDROSPETSBUD [35764563] · Ref UA-2023-06-20-005752-a-a1 · procedure: reporting
Contract
Date 10 May 2023 · Amount UAH 93,000 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNE OB'IEDNANNIA "UKRHIDROSPETSBUD [35764563] · Ref UA-2023-05-12-007385-a-a1 · procedure: reporting
Contract
Date 10 May 2023 · Amount UAH 90,500 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNE OB'IEDNANNIA "UKRHIDROSPETSBUD [35764563] · Ref UA-2023-05-12-007614-a-a1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 199,980 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNE OB'IEDNANNIA "UKRHIDROSPETSBUD [35764563] · Ref UA-2023-04-19-005045-a-b1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 99,950 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNE OB'IEDNANNIA "UKRHIDROSPETSBUD [35764563] · Ref UA-2023-04-23-000289-a-a1 · procedure: reporting
Contract
Date 17 April 2023 · Amount UAH 1,295,000 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNE OB'IEDNANNIA "UKRHIDROSPETSBUD [35764563] · Ref UA-2023-04-17-006067-a-a1 · procedure: reporting
Contract
Date 17 April 2023 · Amount UAH 199,000 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNE OB'IEDNANNIA "UKRHIDROSPETSBUD [35764563] · Ref UA-2023-04-19-004889-a-a1 · procedure: reporting
Contract
Date 13 April 2023 · Amount UAH 96,000 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNE OB'IEDNANNIA "UKRHIDROSPETSBUD [35764563] · Ref UA-2023-04-14-003206-a-c1 · procedure: reporting