Ukraine · Findings · Contract splitting under the threshold
TDV "SHliakhove remontno-budivelne upravlinnia №65" [03448630]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 598,248 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
- TDV "SHliakhove remontno-budivelne upravlinnia №65" [03448630]
- EDRPOU code
- 03448630
- Buyer
- Vykonavchyi komitet Buskoi miskoi rady [04056138] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 598,248
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518896
What stands behind it3
Contract
Date 21 September 2023 · Amount UAH 199,938 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TDV "SHliakhove remontno-budivelne upravlinnia №65 [03448630] · Ref UA-2023-09-22-006744-a-a1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 198,386 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TDV "SHliakhove remontno-budivelne upravlinnia №65 [03448630] · Ref UA-2023-09-20-006378-a-b1 · procedure: reporting
Contract
Date 6 September 2023 · Amount UAH 199,924 · Buyer Vykonavchyi komitet Buskoi miskoi rady [04056138] · Supplier TDV "SHliakhove remontno-budivelne upravlinnia №65 [03448630] · Ref UA-2023-09-07-005938-a-c1 · procedure: reporting