Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "EMERALD-STOUN" [37827478]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 297,000 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 "EMERALD-STOUN" [37827478]
- EDRPOU code
- 37827478
- Buyer
- KP "PETRIVSKYI BLAHOUSTRII" [37496392] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524378
What stands behind it3
Contract
Date 12 September 2023 · Amount UAH 99,000 · Buyer KP "PETRIVSKYI BLAHOUSTRII [37496392] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " EMERALD -STOUN [37827478] · Ref UA-2023-09-13-007024-a-b1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 99,000 · Buyer KP "PETRIVSKYI BLAHOUSTRII [37496392] · Supplier Tovarystvo z obmezhennoiu vidpovidalnistiu "EMERALD -STOUN [37827478] · Ref UA-2023-09-13-007410-a-c1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 99,000 · Buyer KP "PETRIVSKYI BLAHOUSTRII [37496392] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "EMERALD-STOUN [37827478] · Ref UA-2023-09-13-004959-a-c1 · procedure: reporting