Ukraine · Findings · Contract splitting under the threshold
TOV "BUDIVELNA KOMPANIIA VERTYKAL-PLIUS" [41718792]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 227,256 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 "BUDIVELNA KOMPANIIA VERTYKAL-PLIUS" [41718792]
- EDRPOU code
- 41718792
- Buyer
- Upravlinnia osvity administratsii Kyivskoho raionu KHarkivskoi miskoi rady [02146274] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 227,256
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519216
What stands behind it3
Contract
Date 1 December 2022 · Amount UAH 43,243 · Buyer Upravlinnia osvity administratsii Kyivskoho raionu KHarkivskoi miskoi rady [02146274] · Supplier TOV "BUDIVELNA KOMPANIIA VERTYKAL-PLIUS [41718792] · Ref UA-2022-12-07-004098-a-a1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 86,570 · Buyer Upravlinnia osvity administratsii Kyivskoho raionu KHarkivskoi miskoi rady [02146274] · Supplier TOV "BUDIVELNA KOMPANIIA VERTYKAL-PLIUS [41718792] · Ref UA-2022-12-22-009681-a-c1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 97,444 · Buyer Upravlinnia osvity administratsii Kyivskoho raionu KHarkivskoi miskoi rady [02146274] · Supplier TOV "BUDIVELNA KOMPANIIA VERTYKAL-PLIUS [41718792] · Ref UA-2022-12-27-013089-a-a1 · procedure: reporting