Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "PODILLIA PROEKT HRUP" [40975502]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 5,791,890 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 "PODILLIA PROEKT HRUP" [40975502]
- EDRPOU code
- 40975502
- Buyer
- SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHMELNYTSKII OBLASTI [25879878] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 5,791,890
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1524505
What stands behind it5
Contract
Date 11 December 2023 · Amount UAH 1,440,000 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHMELNYTSKII OBLASTI [25879878] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PODILLIA PROEKT HRUP [40975502] · Ref UA-2023-12-11-019357-a-b1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 1,480,000 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHMELNYTSKII OBLASTI [25879878] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PODILLIA PROEKT HRUP [40975502] · Ref UA-2023-12-11-020069-a-b1 · procedure: reporting
Contract
Date 8 December 2023 · Amount UAH 1,290,000 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHMELNYTSKII OBLASTI [25879878] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PODILLIA PROEKT HRUP [40975502] · Ref UA-2023-12-08-012100-a-b1 · procedure: reporting
Contract
Date 8 December 2023 · Amount UAH 1,485,000 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHMELNYTSKII OBLASTI [25879878] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PODILLIA PROEKT HRUP [40975502] · Ref UA-2023-12-08-018214-a-b1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 96,890 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHMELNYTSKII OBLASTI [25879878] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PODILLIA PROEKT HRUP [40975502] · Ref UA-2023-11-29-013530-a-b1 · procedure: reporting