Ukraine · Findings · Contract splitting under the threshold
TOV "BK Dorbut 23" [45386338]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 999,728 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 "BK Dorbut 23" [45386338]
- EDRPOU code
- 45386338
- Buyer
- KP Zalishchytske miske komunalne pidpryiemstvo [39864333] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 999,728
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519177
What stands behind it5
Contract
Date 22 December 2023 · Amount UAH 199,925 · Buyer KP Zalishchytske miske komunalne pidpryiemstvo [39864333] · Supplier TOV "BK Dorbud 23 [45386338] · Ref UA-2023-12-25-002206-a-b1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 199,966 · Buyer KP Zalishchytske miske komunalne pidpryiemstvo [39864333] · Supplier TOV "BK Dorbut 23 [45386338] · Ref UA-2023-11-23-007065-a-c1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 199,972 · Buyer KP Zalishchytske miske komunalne pidpryiemstvo [39864333] · Supplier TOV "BK Dorbut 23 [45386338] · Ref UA-2023-11-23-007561-a-a1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 199,880 · Buyer KP Zalishchytske miske komunalne pidpryiemstvo [39864333] · Supplier TOV "BK Dorbut 23 [45386338] · Ref UA-2023-11-23-008186-a-c1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 199,985 · Buyer KP Zalishchytske miske komunalne pidpryiemstvo [39864333] · Supplier TOV "BK Dorbut 23 [45386338] · Ref UA-2023-11-23-008400-a-b1 · procedure: reporting