Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova kompaniia "PRODREUURS" [42693135]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 135,000 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 "Torhova kompaniia "PRODREUURS" [42693135]
- EDRPOU code
- 42693135
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 135,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524153
What stands behind it3
Contract
Date 26 January 2023 · Amount UAH 45,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova kompaniia "PRODRESURS [42693135] · Ref UA-2023-01-26-013240-a-a1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 45,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova kompaniia "PRODRESURS [42693135] · Ref UA-2023-01-27-000207-a-c1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 45,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova kompaniia "PRODRESURS [42693135] · Ref UA-2023-01-27-000247-a-c1 · procedure: reporting