Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Infotel" [32263442]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 192,000 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 "Infotel" [32263442]
- EDRPOU code
- 32263442
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS" [34811465] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 192,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524234
What stands behind it4
Contract
Date 14 March 2024 · Amount UAH 48,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Infotel [32263442] · Ref UA-2024-03-14-006714-a-b1 · procedure: reporting
Contract
Date 8 March 2024 · Amount UAH 48,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Infotel [32263442] · Ref UA-2024-03-08-003797-a-b1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 48,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Infotel [32263442] · Ref UA-2024-01-29-012917-a-a1 · procedure: reporting
Contract
Date 17 January 2024 · Amount UAH 48,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Infotel [32263442] · Ref UA-2024-01-17-004052-a-b1 · procedure: reporting