Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sodeistvye servys" [36011530]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 285,450 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 "Sodeistvye servys" [36011530]
- EDRPOU code
- 36011530
- Buyer
- Udachnenska selyshchna rada Pokrovskoho raionu Donetskoi oblasti [04341956] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 285,450
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524561
What stands behind it3
Contract
Date 10 July 2023 · Amount UAH 94,500 · Buyer Udachnenska selyshchna rada Pokrovskoho raionu Donetskoi oblasti [04341956] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SODEISTVYE SERVYS [36011530] · Ref UA-2023-07-10-000050-a-b1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 97,200 · Buyer Udachnenska selyshchna rada Pokrovskoho raionu Donetskoi oblasti [04341956] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Sodeistvye servys [36011530] · Ref UA-2023-07-10-000052-a-b1 · procedure: reporting
Contract
Date 7 July 2023 · Amount UAH 93,750 · Buyer Udachnenska selyshchna rada Pokrovskoho raionu Donetskoi oblasti [04341956] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SODEISTVYE SERVYS [36011530] · Ref UA-2023-07-07-004585-a-a1 · procedure: reporting