Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «TD «Pidshypnyktsentr» [39194627]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,997 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 «TD «Pidshypnyktsentr» [39194627]
- EDRPOU code
- 39194627
- Buyer
- Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia" [33621594] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,997
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524785
What stands behind it3
Contract
Date 20 October 2022 · Amount UAH 49,999 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621594] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TD «Pidshypnyktsentr [39194627] · Ref UA-2022-11-14-008466-a-c1 · procedure: reporting
Contract
Date 10 October 2022 · Amount UAH 49,999 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621594] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TD «Pidshypnyktsentr [39194627] · Ref UA-2022-11-22-001655-a-c1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 49,999 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621594] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TD «Pidshypnyktsentr [39194627] · Ref UA-2022-11-22-002411-a-c1 · procedure: reporting