Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OSVITNII TSENTR "FAKHIVETS" [43602185]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 146,100 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 OSVITNII TSENTR "FAKHIVETS" [43602185]
- EDRPOU code
- 43602185
- Buyer
- Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho» [03338030] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 146,100
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523734
What stands behind it3
Contract
Date 27 January 2022 · Amount UAH 46,600 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OSVITNII TSENTR "FAKHIVETS [43602185] · Ref UA-2022-01-28-003494-c-a1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 49,800 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OSVITNII TSENTR "FAKHIVETS [43602185] · Ref UA-2022-01-28-001759-a-a1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 49,700 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OSVITNII TSENTR "FAKHIVETS [43602185] · Ref UA-2022-01-31-000457-a-b1 · procedure: reporting