Ukraine · Findings · Contract splitting under the threshold
TOV "BTK MONTAZH BUD KONSTRUKTSIIA" [42962935]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 4,382,950 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 "BTK MONTAZH BUD KONSTRUKTSIIA" [42962935]
- EDRPOU code
- 42962935
- Buyer
- Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,382,950
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519207
What stands behind it3
Contract
Date 30 November 2023 · Amount UAH 1,498,720 · Buyer Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · Supplier TOV "BTK MONTAZH BUD KONSTRUKTSIIA [42962935] · Ref UA-2023-11-30-013627-a-a1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 1,410,000 · Buyer Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · Supplier TOV "BTK MONTAZH BUD KONSTRUKTSIIA [42962935] · Ref UA-2023-10-16-005106-a-b1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 1,474,230 · Buyer Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · Supplier TOV "BTK MONTAZH BUD KONSTRUKTSIIA [42962935] · Ref UA-2023-10-05-007733-a-a1 · procedure: reporting