Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "ROMA INZHYNIRYNH" [39070065]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 246,328 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 "ROMA INZHYNIRYNH" [39070065]
- EDRPOU code
- 39070065
- Buyer
- DERZHAVNE KOMUNALNE PIDPRYIEMSTVO UPRAVLINNIA "TEPLOVODOKANAL" [14271932] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 246,328
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524532
What stands behind it3
Contract
Date 1 June 2023 · Amount UAH 99,891 · Buyer DERZHAVNE KOMUNALNE PIDPRYIEMSTVO UPRAVLINNIA "TEPLOVODOKANAL [14271932] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ROMA INZHYNIRYNH [39070065] · Ref UA-2023-06-01-004995-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 96,769 · Buyer DERZHAVNE KOMUNALNE PIDPRYIEMSTVO UPRAVLINNIA "TEPLOVODOKANAL [14271932] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ROMA INZHYNIRYNH [39070065] · Ref UA-2023-06-01-005230-a-c1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 49,668 · Buyer DERZHAVNE KOMUNALNE PIDPRYIEMSTVO UPRAVLINNIA "TEPLOVODOKANAL [14271932] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ROMA INZHYNIRYNH [39070065] · Ref UA-2023-06-01-005516-a-c1 · procedure: reporting