Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh" [43282698]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 310,091 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-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 310,091
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1524259
What stands behind it7
Contract
Date 24 April 2023 · Amount UAH 45,358 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-04-26-003301-a-c1 · procedure: reporting
Contract
Date 24 April 2023 · Amount UAH 45,084 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-04-26-007658-a-c1 · procedure: reporting
Contract
Date 24 April 2023 · Amount UAH 45,336 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-04-26-008123-a-a1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 42,972 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-04-24-008888-a-c1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 45,300 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-04-24-009373-a-a1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 43,030 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-04-24-008259-a-b1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 43,010 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-04-24-008573-a-a1 · procedure: reporting