Ukraine · Findings · Contract splitting under the threshold
FILIIA "SUMSKE LISOVE HOSPODARSTVO" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45101776]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 396,471 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
- FILIIA "SUMSKE LISOVE HOSPODARSTVO" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45101776]
- EDRPOU code
- 45101776
- Buyer
- Mykolaivska selyshchna rada Sumskoho raionu Sumskoi oblasti [04390083] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 396,471
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1525090
What stands behind it4
Contract
Date 19 December 2023 · Amount UAH 96,756 · Buyer Mykolaivska selyshchna rada Sumskoho raionu Sumskoi oblasti [04390083] · Supplier FILIIA "SUMSKE LISOVE HOSPODARSTVO" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45101776] · Ref UA-2023-12-19-017134-a-b1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 99,989 · Buyer Mykolaivska selyshchna rada Sumskoho raionu Sumskoi oblasti [04390083] · Supplier FILIIA "SUMSKE LISOVE HOSPODARSTVO" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45101776] · Ref UA-2023-11-29-011108-a-a1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 99,950 · Buyer Mykolaivska selyshchna rada Sumskoho raionu Sumskoi oblasti [04390083] · Supplier FILIIA "SUMSKE LISOVE HOSPODARSTVO" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45101776] · Ref UA-2023-11-07-009030-a-a1 · procedure: reporting
Contract
Date 6 October 2023 · Amount UAH 99,777 · Buyer Mykolaivska selyshchna rada Sumskoho raionu Sumskoi oblasti [04390083] · Supplier DSHP "Lisy Ukrainy" Filiia "Sumske lisove hospodarstvo [45101776] · Ref UA-2023-10-06-004555-a-a1 · procedure: reporting