Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu SPETSODIAH PIVDNIA [39551088]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 230,482 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 SPETSODIAH PIVDNIA [39551088]
- EDRPOU code
- 39551088
- Buyer
- FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY" [38728507] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 230,482
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524817
What stands behind it3
Contract
Date 22 June 2023 · Amount UAH 94,005 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu SPETSODIAH PIVDNIA [39551088] · Ref UA-2023-06-23-007380-a-c1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 93,656 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu SPETSODIAH PIVDNIA [39551088] · Ref UA-2023-06-27-010743-a-a1 · procedure: reporting
Contract
Date 6 June 2023 · Amount UAH 42,821 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu SPETSODIAH PIVDNIA [39551088] · Ref UA-2023-06-07-009474-a-a1 · procedure: reporting