Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr" [32490244]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 183,000 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 "Epitsentr" [32490244]
- EDRPOU code
- 32490244
- Buyer
- Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu" [32668385] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 183,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524411
What stands behind it4
Contract
Date 15 June 2023 · Amount UAH 45,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr [32490244] · Ref UA-2023-06-20-015975-a-a1 · procedure: reporting
Contract
Date 15 June 2023 · Amount UAH 45,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr [32490244] · Ref UA-2023-06-20-016035-a-a1 · procedure: reporting
Contract
Date 15 June 2023 · Amount UAH 48,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr [32490244] · Ref UA-2023-06-20-016090-a-a1 · procedure: reporting
Contract
Date 15 June 2023 · Amount UAH 45,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr [32490244] · Ref UA-2023-06-20-016166-a-a1 · procedure: reporting