Ukraine · Findings · Contract splitting under the threshold
TOV "BUDFOKS" [44220386]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 391,572 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 "BUDFOKS" [44220386]
- EDRPOU code
- 44220386
- Buyer
- Snovska miska rada Koriukivskoho raionu CHernihivskoi oblasti [04061932] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 391,572
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519229
What stands behind it4
Contract
Date 15 September 2023 · Amount UAH 96,964 · Buyer Snovska miska rada Koriukivskoho raionu CHernihivskoi oblasti [04061932] · Supplier TOV "BUDFOKS [44220386] · Ref UA-2023-09-20-008689-a-b1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 99,999 · Buyer Snovska miska rada Koriukivskoho raionu CHernihivskoi oblasti [04061932] · Supplier TOV "BUDFOKS [44220386] · Ref UA-2023-09-20-008436-a-b1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 94,615 · Buyer Snovska miska rada Koriukivskoho raionu CHernihivskoi oblasti [04061932] · Supplier TOV "BUDFOKS [44220386] · Ref UA-2023-09-20-006863-a-b1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 99,993 · Buyer Snovska miska rada Koriukivskoho raionu CHernihivskoi oblasti [04061932] · Supplier TOV "BUDFOKS [44220386] · Ref UA-2023-09-20-006662-a-b1 · procedure: reporting