Ukraine · Findings · Contract splitting under the threshold
TOV "BM PETROBUD" [45230180]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 4,253,338 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 "BM PETROBUD" [45230180]
- EDRPOU code
- 45230180
- Buyer
- Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi rady [43946694] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,253,338
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519199
What stands behind it3
Contract
Date 16 November 2023 · Amount UAH 1,432,029 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "BM PETROBUD [45230180] · Ref UA-2023-11-16-014563-a-b1 · procedure: reporting
Contract
Date 16 November 2023 · Amount UAH 1,419,416 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "BM PETROBUD [45230180] · Ref UA-2023-11-16-014744-a-b1 · procedure: reporting
Contract
Date 16 November 2023 · Amount UAH 1,401,893 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "BM PETROBUD [45230180] · Ref UA-2023-11-16-014849-a-c1 · procedure: reporting