Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhbud Trostianets" [42168309]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 799,988 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 "SHliakhbud Trostianets" [42168309]
- EDRPOU code
- 42168309
- Buyer
- Upravlinnia kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 799,988
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524624
What stands behind it4
Contract
Date 12 June 2023 · Amount UAH 199,997 · Buyer Upravlinnia kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhbud Trostianets [42168309] · Ref UA-2023-06-13-002904-a-a1 · procedure: reporting
Contract
Date 22 May 2023 · Amount UAH 199,997 · Buyer Upravlinnia kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Okhtyrskoi miskoi rady [40516392] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhbud Trostianets [42168309] · Ref UA-2023-05-24-005413-a-c1 · procedure: reporting
Contract
Potochnyi dribnyi remont dorohy po vul. Kyivska v m. Okhtyrka
Date 11 May 2023 · Amount UAH 199,993 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA TA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA OKHTYRSKOI MISKOI RADY [40516392] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHBUD TROSTIANETS [42168309] · Ref UA-2023-05-12-004923-a-a1 · procedure: reporting
Contract
Potochnyi dribnyi remont dorohy po vul. Armiiska v m. Okhtyrka Sumskoi oblasti
Date 9 May 2023 · Amount UAH 200,000 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA TA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA OKHTYRSKOI MISKOI RADY [40516392] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHBUD TROSTIANETS [42168309] · Ref UA-2023-05-10-002301-a-a1 · procedure: reporting