Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRPROEKT 7" [44608701]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 352,440 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 "UKRPROEKT 7" [44608701]
- EDRPOU code
- 44608701
- Buyer
- Karpatskyi natsionalnyi pryrodnyi park [05509323] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 352,440
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524591
What stands behind it4
Contract
Date 27 March 2024 · Amount UAH 85,440 · Buyer Karpatskyi natsionalnyi pryrodnyi park [05509323] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRPROEKT 7 [44608701] · Ref UA-2024-03-28-004666-a-c1 · procedure: reporting
Contract
Date 27 March 2024 · Amount UAH 90,780 · Buyer Karpatskyi natsionalnyi pryrodnyi park [05509323] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRPROEKT 7 [44608701] · Ref UA-2024-03-28-004694-a-c1 · procedure: reporting
Contract
Date 27 March 2024 · Amount UAH 89,000 · Buyer Karpatskyi natsionalnyi pryrodnyi park [05509323] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRPROEKT 7 [44608701] · Ref UA-2024-03-28-004723-a-b1 · procedure: reporting
Contract
Date 27 March 2024 · Amount UAH 87,220 · Buyer Karpatskyi natsionalnyi pryrodnyi park [05509323] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRPROEKT 7 [44608701] · Ref UA-2024-03-28-004745-a-a1 · procedure: reporting