Ukraine · Findings · Contract splitting under the threshold
TOV «IUKREIN BILDINH TREID» [42582488]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 186,953 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 «IUKREIN BILDINH TREID» [42582488]
- EDRPOU code
- 42582488
- Buyer
- TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo" [26199625] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 186,953
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1518954
What stands behind it4
Contract
Date 31 May 2023 · Amount UAH 47,626 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier TOV «IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-007378-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 46,305 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier TOV «IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-007421-a-a1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 43,505 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier TOV «IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-006609-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 49,517 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier TOV «IUKREIN BILDINH TREID [42582488] · Ref UA-2023-05-31-006513-a-b1 · procedure: reporting