Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Santekhmontazh" [32630220]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 260,768 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 "Santekhmontazh" [32630220]
- EDRPOU code
- 32630220
- Buyer
- Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Proskurivska" KHmelnytskoi miskoi rady [03356298] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 260,768
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524557
What stands behind it3
Contract
Date 7 November 2023 · Amount UAH 87,423 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Proskurivska" KHmelnytskoi miskoi rady [03356298] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Santekhmontazh [32630220] · Ref UA-2023-11-07-009257-a-c1 · procedure: reporting
Contract
Date 4 October 2023 · Amount UAH 86,673 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Proskurivska" KHmelnytskoi miskoi rady [03356298] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Santekhmontazh [32630220] · Ref UA-2023-10-04-006768-a-b1 · procedure: reporting
Contract
Date 4 October 2023 · Amount UAH 86,673 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Proskurivska" KHmelnytskoi miskoi rady [03356298] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Santekhmontazh [32630220] · Ref UA-2023-10-04-009960-a-a1 · procedure: reporting