Ukraine · Findings · Contract splitting under the threshold
TOV " Inzhynirynhova kompaniia" AKADEM BUD" [41978844]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 293,177 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 " Inzhynirynhova kompaniia" AKADEM BUD" [41978844]
- EDRPOU code
- 41978844
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA" [39611267] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 293,177
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1518957
What stands behind it6
Contract
Date 6 March 2023 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV " Inzhynirynhova kompaniia" AKADEM BUD [41978844] · Ref UA-2023-03-06-009386-a-b1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 48,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV " Inzhenirynhova kompaniia" AKADEM BUD [41978844] · Ref UA-2023-02-06-006355-a-b1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 48,643 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV " Inzhenirynhova kompaniia" AKADEM BUD [41978844] · Ref UA-2023-02-06-006551-a-c1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 49,317 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV " Inzhenirynhova kompaniia" AKADEM BUD [41978844] · Ref UA-2023-02-06-006922-a-b1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 49,317 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV " Inzhenirynhova kompaniia" AKADEM BUD [41978844] · Ref UA-2023-02-06-007179-a-b1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 48,300 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV " Inzhenirynhova kompaniia" AKADEM BUD [41978844] · Ref UA-2023-02-06-007268-a-a1 · procedure: reporting