Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakh-IUh" [33927429]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 599,191 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 "SHliakh-IUh" [33927429]
- EDRPOU code
- 33927429
- Buyer
- KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII" [38337116] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 599,191
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524623
What stands behind it3
Contract
Date 10 August 2023 · Amount UAH 199,245 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakh-IUh [33927429] · Ref UA-2023-08-10-007679-a-b1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 199,975 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakh-IUh [33927429] · Ref UA-2023-07-11-003517-a-a1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 199,971 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakh-IUh [33927429] · Ref UA-2023-07-11-003815-a-b1 · procedure: reporting