Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «1001 dribnytsia» [19171498]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 237,140 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 «1001 dribnytsia» [19171498]
- EDRPOU code
- 19171498
- Buyer
- PrAT Lvivoblenerho [00131587] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 237,140
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524638
What stands behind it3
Contract
Date 28 September 2023 · Amount UAH 99,473 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «1001 dribnytsia [19171498] · Ref UA-2023-09-28-010178-a-c1 · procedure: reporting
Contract
Date 31 July 2023 · Amount UAH 92,567 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «1001 dribnytsia [19171498] · Ref UA-2023-08-01-000101-a-c1 · procedure: reporting
Contract
Date 3 July 2023 · Amount UAH 45,100 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «1001 dribnytsia [19171498] · Ref UA-2023-07-03-004962-a-a1 · procedure: reporting