Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid" [41015977]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 399,996 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] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,996
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524599
What stands behind it4
Contract
Date 22 February 2023 · Amount UAH 99,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2023-02-22-004485-a-b1 · procedure: reporting
Contract
Date 22 February 2023 · Amount UAH 99,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2023-02-22-005097-a-c1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 99,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2023-01-26-002933-a-c1 · procedure: reporting
Contract
Date 26 January 2023 · Amount UAH 99,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrhalatreid [41015977] · Ref UA-2023-01-26-003032-a-a1 · procedure: reporting