Ukraine · Findings · Contract splitting under the threshold
tovarystvo z obmezhenoiu vidpovidalnistiu “Vorozhba” [30062176]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 235,800 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 “Vorozhba” [30062176]
- EDRPOU code
- 30062176
- Buyer
- Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "a private individual likarnia" [02000381] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 235,800
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1531304
What stands behind it3
Contract
Date 16 December 2022 · Amount UAH 94,000 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "a private individual likarnia [02000381] · Supplier TOV "Vorozhba [30062176] · Ref UA-2022-12-16-009642-a-b1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 97,800 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "a private individual likarnia [02000381] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “Vorozhba” [30062176] · Ref UA-2022-12-16-011021-a-b1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 44,000 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "a private individual likarnia [02000381] · Supplier tovarystvo z obmezhenoiu vidpovidalnistiu “Vorozhba” [30062176] · Ref UA-2022-11-29-008701-a-a1 · procedure: reporting