Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA METAL-PLAST [41938676]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 370,459 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 VYROBNYCHA KOMPANIIA METAL-PLAST [41938676]
- EDRPOU code
- 41938676
- Buyer
- Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB" [31958324] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 370,459
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523691
What stands behind it3
Contract
Date 15 December 2023 · Amount UAH 87,658 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA METAL-PLAST [41938676] · Ref UA-2023-12-15-001586-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 98,520 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA METAL-PLAST [41938676] · Ref UA-2023-12-15-003883-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 184,281 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA METAL-PLAST [41938676] · Ref UA-2023-12-15-008295-a-c1 · procedure: reporting