Ukraine · Findings · Contract splitting under the threshold
TOV "BMK"Osnova budivnytstva" [39596616]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2017-Q1, 4,714,234 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 "BMK"Osnova budivnytstva" [39596616]
- EDRPOU code
- 39596616
- Buyer
- DP "LIATS" [00994207] · 2017-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,714,234
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519200
What stands behind it5
Contract
Date 10 February 2017 · Amount UAH 192,290 · Buyer DP "LIATS [00994207] · Supplier TOV "BMK "Osnova Budivnytstva [39596616] · Ref UA-2017-02-13-000189-b-b1 · procedure: reporting
Contract
Date 10 February 2017 · Amount UAH 192,290 · Buyer DP "LIATS [00994207] · Supplier TOV "BMK "Osnova Budivnytstva [39596616] · Ref UA-2017-02-13-000265-b-b1 · procedure: reporting
Contract
Date 10 February 2017 · Amount UAH 1,337,000 · Buyer DP "LIATS [00994207] · Supplier TOV "BMK "Osnova Budivnytstva [39596616] · Ref UA-2017-02-13-000242-b-b1 · procedure: reporting
Contract
Date 10 February 2017 · Amount UAH 1,497,654 · Buyer DP "LIATS [00994207] · Supplier TOV "BMK "Osnova budivnytstva [39596616] · Ref UA-2017-02-13-000273-b-b1 · procedure: reporting
Contract
Date 10 February 2017 · Amount UAH 1,495,000 · Buyer DP "LIATS [00994207] · Supplier TOV "BMK"Osnova budivnytstva [39596616] · Ref UA-2017-02-13-000288-b-b1 · procedure: reporting