Ukraine · Findings · Contract splitting under the threshold
TOV "Budelitaktyv" [45102874]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 599,025 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 "Budelitaktyv" [45102874]
- EDRPOU code
- 45102874
- Buyer
- MATVIIVSKA SILSKA RADA [24906248] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 599,025
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519249
What stands behind it3
Contract
Date 29 June 2023 · Amount UAH 199,900 · Buyer MATVIIVSKA SILSKA RADA [24906248] · Supplier TOV "Budelitaktyv [45102874] · Ref UA-2023-06-29-009154-a-b1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 199,909 · Buyer MATVIIVSKA SILSKA RADA [24906248] · Supplier TOV "Budelitaktyv [45102874] · Ref UA-2023-06-15-000600-a-a1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 199,216 · Buyer MATVIIVSKA SILSKA RADA [24906248] · Supplier TOV "Budelitaktyv [45102874] · Ref UA-2023-05-17-000799-a-c1 · procedure: reporting
Other records of this company7
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Supplier registered shortly before the contract
- 054 October 2026Findings · Supplier registered shortly before the contract
- 064 October 2026Findings · Supplier registered shortly before the contract
- 074 October 2026Findings · Supplier registered shortly before the contract