Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «ORELIA» [41975435]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 299,711 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 «ORELIA» [41975435]
- EDRPOU code
- 41975435
- Buyer
- Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,711
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524754
What stands behind it3
Contract
Date 16 December 2022 · Amount UAH 199,800 · Buyer Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ORELIA [41975435] · Ref UA-2022-12-23-020643-a-c1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 49,956 · Buyer Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ORELIA [41975435] · Ref UA-2022-11-10-014967-a-b1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 49,956 · Buyer Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ORELIA [41975435] · Ref UA-2022-11-02-013066-a-c1 · procedure: reporting