Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Istok" [30712971]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 339,315 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 "Istok" [30712971]
- EDRPOU code
- 30712971
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Lozivske terytorialne medychne ob'iednannia " Lozivskoi miskoi rady KHarkivskoi oblasti [40199749] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 339,315
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524235
What stands behind it3
Contract
Date 20 June 2023 · Amount UAH 49,994 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lozivske terytorialne medychne ob'iednannia " Lozivskoi miskoi rady KHarkivskoi … [40199749] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Istok [30712971] · Ref UA-2023-06-23-008174-a-a1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 89,445 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lozivske terytorialne medychne ob'iednannia " Lozivskoi miskoi rady KHarkivskoi … [40199749] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Istok [30712971] · Ref UA-2023-06-14-006209-a-b1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 199,876 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lozivske terytorialne medychne ob'iednannia " Lozivskoi miskoi rady KHarkivskoi … [40199749] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Istok [30712971] · Ref UA-2023-06-14-007916-a-c1 · procedure: reporting