Ukraine · Findings · Contract splitting under the threshold
TOV "BMU-3" [31368787]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 189,579 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 "BMU-3" [31368787]
- EDRPOU code
- 31368787
- Buyer
- Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 189,579
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519201
What stands behind it4
Contract
Date 23 March 2022 · Amount UAH 45,974 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "BMU-3 [31368787] · Ref UA-2022-03-25-000707-c-b1 · procedure: reporting
Contract
Date 28 February 2022 · Amount UAH 45,974 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "BMU-3 [31368787] · Ref UA-2022-03-02-001896-a-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 48,572 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "BMU-3 [31368787] · Ref UA-2022-02-10-000002-c-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,060 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "BMU-3 [31368787] · Ref UA-2022-02-04-001516-a-a1 · procedure: reporting