Ukraine · Findings · Contract splitting under the threshold
AKTSIONERNE TOVARYSTVO "BUDIVELNO-MONTAZHNE UPRAVLINNIA PO HAZYFIKATSII" [03335563]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 448,940 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
- AKTSIONERNE TOVARYSTVO "BUDIVELNO-MONTAZHNE UPRAVLINNIA PO HAZYFIKATSII" [03335563]
- EDRPOU code
- 03335563
- Buyer
- ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 448,940
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1512612
What stands behind it3
Contract
Date 20 September 2023 · Amount UAH 49,799 · Buyer ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965] · Supplier AKTSIONERNE TOVARYSTVO "BUDIVELNO-MONTAZHNE UPRAVLINNIA PO HAZYFIKATSII [03335563] · Ref UA-2023-09-20-004340-a-b1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 199,833 · Buyer ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965] · Supplier AKTSIONERNE TOVARYSTVO "BUDIVELNO-MONTAZHNE UPRAVLINNIA PO HAZYFIKATSII [03335563] · Ref UA-2023-09-04-005274-a-a1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 199,308 · Buyer ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965] · Supplier AKTSIONERNE TOVARYSTVO "BUDIVELNO-MONTAZHNE UPRAVLINNIA PO HAZYFIKATSII [03335563] · Ref UA-2023-09-04-007858-a-a1 · procedure: reporting