Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh" [43282698]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 225,554 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 225,554
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1524260
What stands behind it5
Contract
Date 12 December 2023 · Amount UAH 43,284 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-12-15-011179-a-a1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 43,735 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-11-15-004009-a-c1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 45,551 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-11-15-004316-a-b1 · procedure: reporting
Contract
Date 3 October 2023 · Amount UAH 46,075 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier TOV "Akvatekhmontazh [43282698] · Ref UA-2023-10-05-005044-a-c1 · procedure: reporting
Contract
Date 2 October 2023 · Amount UAH 46,909 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier TOV "Akvatekhmontazh [43282698] · Ref UA-2023-10-04-011597-a-a1 · procedure: reporting