Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «Pivden-Spets-Komplekt» [39080041]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 136,150 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 «Pivden-Spets-Komplekt» [39080041]
- EDRPOU code
- 39080041
- Buyer
- KP "IUzhvodokanal" [31783053] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 136,150
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524759
What stands behind it3
Contract
Date 6 February 2024 · Amount UAH 43,050 · Buyer KP "IUzhvodokanal [31783053] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Pivden-Spets-Komplekt [39080041] · Ref UA-2024-02-06-007866-a-b1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 48,000 · Buyer KP "IUzhvodokanal [31783053] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Pivden-Spets-Komplekt [39080041] · Ref UA-2024-02-08-000819-a-b1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 45,100 · Buyer KP "IUzhvodokanal [31783053] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Pivden-Spets-Komplekt [39080041] · Ref UA-2024-02-08-001930-a-c1 · procedure: reporting