Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kovelelektromontazh" [315333203068]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 233,416 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 "Kovelelektromontazh" [315333203068]
- Buyer
- PTM "KOVELTEPLO" [30514446] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 233,416
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524433
What stands behind it3
Contract
Date 14 March 2024 · Amount UAH 90,641 · Buyer PTM "KOVELTEPLO [30514446] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kovelelektromontazh · Ref UA-2024-03-22-008892-a-c1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 42,805 · Buyer PTM "KOVELTEPLO [30514446] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kovelelektromontazh · Ref UA-2024-03-04-003069-a-c1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 99,970 · Buyer PTM "KOVELTEPLO [30514446] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kovelelektromontazh · Ref UA-2024-01-19-002057-a-c1 · procedure: reporting