Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzhenerno-vyrobnycha firma "RIVAS" [21227104]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 236,310 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 "Inzhenerno-vyrobnycha firma "RIVAS" [21227104]
- EDRPOU code
- 21227104
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA POLIKLINIKA №9" KHARKIVSKOI MISKOI RADY [22658190] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 236,310
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524228
What stands behind it3
Contract
Date 29 March 2023 · Amount UAH 87,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA POLIKLINIKA №9" KHARKIVSKOI MISKOI RADY [22658190] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzhenerno-vyrobnycha firma "RIVAS [21227104] · Ref UA-2023-03-29-003378-a-c1 · procedure: reporting
Contract
Date 3 February 2023 · Amount UAH 99,510 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA POLIKLINIKA №9" KHARKIVSKOI MISKOI RADY [22658190] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzhenerno-vyrobnycha firma "RIVAS [21227104] · Ref UA-2023-02-03-008008-a-b1 · procedure: reporting
Contract
Date 13 January 2023 · Amount UAH 49,800 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA POLIKLINIKA №9" KHARKIVSKOI MISKOI RADY [22658190] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzhenerno-vyrobnycha firma "RIVAS [21227104] · Ref UA-2023-01-13-001270-a-c1 · procedure: reporting