Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "ZAKARPAT-AKVATERRA" [44096086]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 199,804 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-AKVATERRA" [44096086]
- EDRPOU code
- 44096086
- Buyer
- Velykodobronska silska rada Uzhhorodskoho raionu Zakarpatskoi oblasti [04349857] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,804
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524417
What stands behind it4
Contract
Date 20 June 2022 · Amount UAH 49,964 · Buyer Velykodobronska silska rada Uzhhorodskoho raionu Zakarpatskoi oblasti [04349857] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ZAKARPAT-AKVATERRA [44096086] · Ref UA-2022-06-21-001421-a-a1 · procedure: reporting
Contract
Date 6 June 2022 · Amount UAH 49,985 · Buyer Velykodobronska silska rada Uzhhorodskoho raionu Zakarpatskoi oblasti [04349857] · Supplier TOV "ZAKARPAT-AKVATERRA [44096086] · Ref UA-2022-06-08-002652-a-c1 · procedure: reporting
Contract
Date 27 May 2022 · Amount UAH 49,940 · Buyer Velykodobronska silska rada Uzhhorodskoho raionu Zakarpatskoi oblasti [04349857] · Supplier TOV "ZAKARPAT-AKVATERRA [44096086] · Ref UA-2022-05-27-000250-a-a1 · procedure: reporting
Contract
Date 27 May 2022 · Amount UAH 49,915 · Buyer Velykodobronska silska rada Uzhhorodskoho raionu Zakarpatskoi oblasti [04349857] · Supplier TOV "ZAKARPAT-AKVATERRA [44096086] · Ref UA-2022-05-27-000511-a-b1 · procedure: reporting