Ukraine · Findings · Contract splitting under the threshold
TOV "BUDINVEUT" [31244518]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 978,087 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 "BUDINVEUT" [31244518]
- EDRPOU code
- 31244518
- Buyer
- HUNP v Kyivskii oblasti [40108616] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 978,087
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519222
What stands behind it5
Contract
Date 22 May 2023 · Amount UAH 199,344 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "BUDINVEST [31244518] · Ref UA-2023-05-25-006209-a-b1 · procedure: reporting
Contract
Date 24 April 2023 · Amount UAH 196,774 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "BUDINVEST [31244518] · Ref UA-2023-04-25-011741-a-c1 · procedure: reporting
Contract
Date 24 April 2023 · Amount UAH 193,030 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "BUDINVEST [31244518] · Ref UA-2023-04-25-011828-a-c1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 199,046 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "BUDINVEST [31244518] · Ref UA-2023-04-14-004497-a-c1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 189,894 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "BUDINVEST [31244518] · Ref UA-2023-04-14-007563-a-b1 · procedure: reporting