Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLIMER [32831338]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 445,872 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 POLIMER [32831338]
- EDRPOU code
- 32831338
- Buyer
- LYTOVEZKA SILSKA RADA [04335252] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 445,872
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523735
What stands behind it3
Contract
Date 25 September 2023 · Amount UAH 198,936 · Buyer LYTOVEZKA SILSKA RADA [04335252] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLIMER [32831338] · Ref UA-2023-09-26-002738-a-b1 · procedure: reporting
Contract
Date 25 August 2023 · Amount UAH 198,936 · Buyer LYTOVEZKA SILSKA RADA [04335252] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLIMER [32831338] · Ref UA-2023-08-28-001252-a-b1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 48,000 · Buyer LYTOVEZKA SILSKA RADA [04335252] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POLIMER [32831338] · Ref UA-2023-07-05-005991-a-a1 · procedure: reporting