Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRSNAB LTD» [42981779/429817715538]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 595,643 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 «UKRSNAB LTD» [42981779/429817715538]
- Buyer
- AT "Odeska TETS" [05471158] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 595,643
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1524793
What stands behind it6
Contract
Date 22 February 2024 · Amount UAH 99,900 · Buyer AT "Odeska TETS [05471158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRSNAB LTD · Ref UA-2024-02-26-004098-a-a1 · procedure: reporting
Contract
Date 5 February 2024 · Amount UAH 99,999 · Buyer AT "Odeska TETS [05471158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRSNAB LTD · Ref UA-2024-02-06-002326-a-c1 · procedure: reporting
Contract
Date 17 January 2024 · Amount UAH 99,998 · Buyer AT "Odeska TETS [05471158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRSNAB LTD · Ref UA-2024-01-18-014900-a-b1 · procedure: reporting
Contract
Date 12 January 2024 · Amount UAH 99,786 · Buyer AT "Odeska TETS [05471158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRSNAB LTD · Ref UA-2024-01-15-011680-a-b1 · procedure: reporting
Contract
Date 12 January 2024 · Amount UAH 99,960 · Buyer AT "Odeska TETS [05471158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRSNAB LTD · Ref UA-2024-01-15-013061-a-a1 · procedure: reporting
Contract
Date 1 January 2024 · Amount UAH 96,000 · Buyer AT "Odeska TETS [05471158] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRSNAB LTD · Ref UA-2024-01-01-000171-a-c1 · procedure: reporting