Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid" [41015977]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q1, 449,991 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 "Ukrhalatreid" [41015977]
- EDRPOU code
- 41015977
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 449,991
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1524596
What stands behind it9
Contract
Date 31 March 2022 · Amount UAH 49,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2022-03-31-000141-b-b1 · procedure: reporting
Contract
Date 31 March 2022 · Amount UAH 49,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2022-03-31-000144-a-a1 · procedure: reporting
Contract
Date 31 March 2022 · Amount UAH 49,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2022-03-31-000191-a-b1 · procedure: reporting
Contract
Date 22 March 2022 · Amount UAH 49,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2022-03-22-000648-c-c1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 49,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2022-02-18-002132-a-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 49,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2022-02-18-002511-c-c1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 49,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2022-02-18-002344-a-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 49,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2022-02-18-012609-b-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 49,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2022-02-18-002529-a-c1 · procedure: reporting