Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «VOLYN NP» [44858321]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q4, 798,090 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 «VOLYN NP» [44858321]
- EDRPOU code
- 44858321
- Buyer
- CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 798,090
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1524173
What stands behind it8
Contract
Date 20 December 2023 · Amount UAH 99,975 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-12-21-001039-a-a1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 99,750 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-12-11-017890-a-a1 · procedure: reporting
Contract
Date 22 November 2023 · Amount UAH 99,990 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-11-22-008405-a-c1 · procedure: reporting
Contract
Date 8 November 2023 · Amount UAH 98,820 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-11-09-009020-a-c1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 99,900 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2023-11-01-004994-a-a1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 99,840 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VOLYN NP [44858321] · Ref UA-2023-10-18-003740-a-b1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 99,840 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VOLYN NP [44858321] · Ref UA-2023-10-05-006915-a-b1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 99,975 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYN NP [44858321] · Ref UA-2024-01-18-014957-a-a1 · procedure: reporting
Other records of this company5
- 014 October 2026Findings · Contract splitting under the threshold
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold