Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "SMEO" [38501811]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 196,764 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 "SMEO" [38501811]
- EDRPOU code
- 38501811
- Buyer
- Sokilnytska silska rada [04369682] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 196,764
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524552
What stands behind it4
Contract
Date 13 February 2024 · Amount UAH 49,596 · Buyer Sokilnytska silska rada [04369682] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SMEO [38501811] · Ref UA-2024-02-12-013091-a-a1 · procedure: reporting
Contract
Date 13 February 2024 · Amount UAH 48,522 · Buyer Sokilnytska silska rada [04369682] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SMEO [38501811] · Ref UA-2024-02-13-005936-a-c1 · procedure: reporting
Contract
Date 13 February 2024 · Amount UAH 49,896 · Buyer Sokilnytska silska rada [04369682] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SMEO [38501811] · Ref UA-2024-02-13-006360-a-a1 · procedure: reporting
Contract
Date 13 February 2024 · Amount UAH 48,750 · Buyer Sokilnytska silska rada [04369682] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SMEO [38501811] · Ref UA-2024-02-13-006483-a-b1 · procedure: reporting