Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh" [43282698]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 128,865 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 "Akvatekhmontazh" [43282698]
- EDRPOU code
- 43282698
- Buyer
- Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 128,865
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524258
What stands behind it3
Contract
Date 24 March 2023 · Amount UAH 42,955 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-03-27-003558-a-b1 · procedure: reporting
Contract
Date 23 March 2023 · Amount UAH 42,955 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-03-27-002944-a-c1 · procedure: reporting
Contract
Date 23 March 2023 · Amount UAH 42,955 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-03-27-003274-a-c1 · procedure: reporting