Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21» [38280458]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 139,973 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 «STALSPETSMONTAZH 21» [38280458]
- EDRPOU code
- 38280458
- Buyer
- Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 139,973
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524779
What stands behind it3
Contract
Date 7 March 2024 · Amount UAH 44,388 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21 [38280458] · Ref UA-2024-03-11-001951-a-c1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 48,983 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21 [38280458] · Ref UA-2024-03-11-002622-a-a1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 46,602 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «STALSPETSMONTAZH 21 [38280458] · Ref UA-2024-03-11-002852-a-a1 · procedure: reporting