Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid" [41015977]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q3, 297,159 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,159
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1524598
What stands behind it6
Contract
Date 29 September 2022 · Amount UAH 49,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2022-09-29-005680-a-b1 · procedure: reporting
Contract
Date 7 September 2022 · Amount UAH 49,940 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2022-09-07-008344-a-b1 · procedure: reporting
Contract
Date 7 September 2022 · Amount UAH 49,940 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2022-09-07-009109-a-b1 · procedure: reporting
Contract
Date 12 August 2022 · Amount UAH 49,468 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2022-08-12-005480-a-c1 · procedure: reporting
Contract
Date 4 August 2022 · Amount UAH 48,150 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2022-08-04-005711-a-b1 · procedure: reporting
Contract
Date 13 July 2022 · Amount UAH 49,681 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2022-07-13-004493-a-a1 · procedure: reporting