Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhbud" [03579443]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,080 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" [03579443]
- EDRPOU code
- 03579443
- Buyer
- Komunalne pidpryiemstvo "Vinnytske shliakhove upravlinnia" [03338981] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,080
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524625
What stands behind it3
Contract
Date 12 January 2024 · Amount UAH 99,780 · Buyer Komunalne pidpryiemstvo "Vinnytske shliakhove upravlinnia [03338981] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhbud [03579443] · Ref UA-2024-01-15-014768-a-a1 · procedure: reporting
Contract
Date 11 January 2024 · Amount UAH 99,800 · Buyer Komunalne pidpryiemstvo "Vinnytske shliakhove upravlinnia [03338981] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhbud [03579443] · Ref UA-2024-01-15-014752-a-c1 · procedure: reporting
Contract
Date 8 January 2024 · Amount UAH 99,500 · Buyer Komunalne pidpryiemstvo "Vinnytske shliakhove upravlinnia [03338981] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhbud [03579443] · Ref UA-2024-01-10-009846-a-c1 · procedure: reporting