Ukraine · Findings · Contract splitting under the threshold
TOV "BK REKSBUD" [45015918]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q2, 4,238,801 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 REKSBUD" [45015918]
- EDRPOU code
- 45015918
- Buyer
- AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK" [14360570] · 2024-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,238,801
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519182
What stands behind it3
Contract
Date 11 June 2024 · Amount UAH 1,481,397 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2024-06-11-003500-a-a1 · procedure: reporting
Contract
Date 22 May 2024 · Amount UAH 1,478,622 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2024-05-22-000058-a-c1 · procedure: reporting
Contract
Date 5 April 2024 · Amount UAH 1,278,782 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2024-04-05-011315-a-c1 · procedure: reporting