Ukraine · Findings · Contract splitting under the threshold
TDV"SHliakhove budivelne upravlinnia №35" [03448540]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 986,650 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 budivelne upravlinnia №35" [03448540]
- EDRPOU code
- 03448540
- Buyer
- KP "Semenivske-2021" [39983803] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 986,650
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1518898
What stands behind it5
Contract
Date 12 June 2023 · Amount UAH 196,594 · Buyer KP "Semenivske-2021 [39983803] · Supplier TDV "SHliakhove budivelne upravlinnia №35 [03448540] · Ref UA-2023-06-12-007566-a-a1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 196,781 · Buyer KP "Semenivske-2021 [39983803] · Supplier TDV "SHliakhove budivelne upravlinnia №35 [03448540] · Ref UA-2023-06-08-003113-a-a1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 196,802 · Buyer KP "Semenivske-2021 [39983803] · Supplier TDV "SHliakhove budivelne upravlinnia №35 [03448540] · Ref UA-2023-06-08-003406-a-a1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 199,781 · Buyer KP "Semenivske-2021 [39983803] · Supplier TDV"SHliakhove budivelne upravlinnia №35 [03448540] · Ref UA-2023-06-08-004007-a-c1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 196,692 · Buyer KP "Semenivske-2021 [39983803] · Supplier TDV"SHliakhove budivelne upravlinnia №35 [03448540] · Ref UA-2023-06-08-004437-a-b1 · procedure: reporting