Ukraine · Findings · Contract splitting under the threshold
Tovarysto z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI" [36928095]
Why it is here
Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,667,317 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
- Tovarysto z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI" [36928095]
- EDRPOU code
- 36928095
- Buyer
- KP "Nemyrivkomunservis" [41988156] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,667,317
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1524870
What stands behind it10
Contract
Date 4 December 2023 · Amount UAH 47,880 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-12-04-010211-a-c1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 95,817 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-12-04-010341-a-b1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 196,285 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-12-04-010281-a-a1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 194,232 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarysto z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-12-04-010252-a-c1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 196,285 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-12-05-018987-a-c1 · procedure: reporting
Contract
Date 9 November 2023 · Amount UAH 96,182 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-11-09-001444-a-b1 · procedure: reporting
Contract
Date 9 November 2023 · Amount UAH 95,793 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-11-09-001350-a-a1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 95,880 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-10-25-004617-a-b1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 96,631 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-10-25-004545-a-a1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 197,828 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-10-25-004486-a-a1 · procedure: reporting
10 of 12 records shown.