Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRSNAB LTD" [42981779/429817715538]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 248,090 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 "UKRSNAB LTD" [42981779/429817715538]
- Buyer
- AT "Odeska TETS" [05471158] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 248,090
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1524593
What stands behind it5
Contract
Date 20 January 2022 · Amount UAH 49,900 · Buyer AT "Odeska TETS [05471158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRSNAB LTD · Ref UA-2022-01-21-002139-a-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,550 · Buyer AT "Odeska TETS [05471158] · Supplier TOV "UKRSNAB LTD · Ref UA-2022-01-19-002656-b-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,400 · Buyer AT "Odeska TETS [05471158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRSNAB LTD · Ref UA-2022-01-19-005170-c-c1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 49,400 · Buyer AT "Odeska TETS [05471158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRSNAB LTD · Ref UA-2022-01-19-001491-c-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 49,840 · Buyer AT "Odeska TETS [05471158] · Supplier TOV" UKRSNAB LTD · Ref UA-2022-01-19-002920-c-c1 · procedure: reporting