Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «STABINA» [23919929]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 148,289 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 NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «STABINA» [23919929]
- EDRPOU code
- 23919929
- Buyer
- Komunalne pidpryiemstvo "KHarkivzhylbud" [31733547] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,289
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523728
What stands behind it3
Contract
Date 28 March 2023 · Amount UAH 49,389 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «STABINA [23919929] · Ref UA-2023-03-29-001526-a-a1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «STABINA [23919929] · Ref UA-2023-03-14-006024-a-b1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «STABINA [23919929] · Ref UA-2023-03-01-000271-a-c1 · procedure: reporting