Ukraine · Findings · Contract splitting under the threshold
TOV "TSentra-Bud" [41941762]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 327,840 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
- TOV "TSentra-Bud" [41941762]
- EDRPOU code
- 41941762
- Buyer
- Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 327,840
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1518949
What stands behind it4
Contract
Date 22 December 2023 · Amount UAH 88,670 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "TSentra-Bud [41941762] · Ref UA-2024-01-03-001321-a-b1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 49,259 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "TSentra-Bud [41941762] · Ref UA-2024-01-02-005220-a-b1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 97,734 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "TSentra-Bud [41941762] · Ref UA-2024-01-02-003270-a-a1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 92,177 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "TSentra-Bud [41941762] · Ref UA-2024-01-02-002986-a-b1 · procedure: reporting