Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "SITIINZHENIRINH" [44220480]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 295,755 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 "SITIINZHENIRINH" [44220480]
- EDRPOU code
- 44220480
- Buyer
- Upravlinnia kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 295,755
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524546
What stands behind it3
Contract
Date 17 October 2023 · Amount UAH 97,855 · Buyer Upravlinnia kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SITIINZHENIRINH [44220480] · Ref UA-2023-10-17-009641-a-a1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 98,500 · Buyer Upravlinnia kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SITIINZHENIRINH [44220480] · Ref UA-2023-10-17-012789-a-c1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 99,400 · Buyer Upravlinnia kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SITIINZHENIRINH [44220480] · Ref UA-2023-10-17-013958-a-c1 · procedure: reporting