Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "ZAKARPAT-AKVATERA" [44096086]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 149,489 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 "ZAKARPAT-AKVATERA" [44096086]
- EDRPOU code
- 44096086
- Buyer
- VELYKODOBRONSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [04349857] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,489
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524416
What stands behind it3
Contract
Date 21 February 2023 · Amount UAH 49,680 · Buyer VELYKODOBRONSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [04349857] · Supplier TOV "ZAKARPAT-AKVATERRA [44096086] · Ref UA-2023-02-21-000953-a-b1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 49,815 · Buyer VELYKODOBRONSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [04349857] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ZAKARPAT-AKVATERA [44096086] · Ref UA-2023-02-07-013726-a-c1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 49,994 · Buyer VELYKODOBRONSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [04349857] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPAT-AKVATERRA [44096086] · Ref UA-2023-02-07-014839-a-c1 · procedure: reporting