Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "OLVIA" [36207643]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,000 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 "OLVIA" [36207643]
- EDRPOU code
- 36207643
- Buyer
- PAVLOHRADVODOKANAL [03341345] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524483
What stands behind it3
Contract
Date 8 January 2024 · Amount UAH 99,900 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OLVIA [36207643] · Ref UA-2024-01-09-000128-a-b1 · procedure: reporting
Contract
Date 8 January 2024 · Amount UAH 99,500 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OLVIA [36207643] · Ref UA-2024-01-09-000249-a-a1 · procedure: reporting
Contract
Date 8 January 2024 · Amount UAH 99,600 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OLVIA [36207643] · Ref UA-2024-01-09-000272-a-b1 · procedure: reporting