Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kailas-K" [37749053]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 141,177 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 "Kailas-K" [37749053]
- EDRPOU code
- 37749053
- Buyer
- Vapniarska selyshchna rada [04325911] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 141,177
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524429
What stands behind it3
Contract
Date 25 October 2022 · Amount UAH 48,789 · Buyer Vapniarska selyshchna rada [04325911] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kailas-K [37749053] · Ref UA-2022-10-25-000374-a-b1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 47,678 · Buyer Vapniarska selyshchna rada [04325911] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kailas-K [37749053] · Ref UA-2022-10-25-000491-a-b1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 44,711 · Buyer Vapniarska selyshchna rada [04325911] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kailas-K [37749053] · Ref UA-2022-10-25-000632-a-b1 · procedure: reporting