Ukraine · Findings · Contract splitting under the threshold
TOV "Budmaterialy" [05468653]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 235,436 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 "Budmaterialy" [05468653]
- EDRPOU code
- 05468653
- Buyer
- Kvartyrno - ekspluatatsiinyi viddil m. Vinnytsia [08320218] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 235,436
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519252
What stands behind it4
Contract
Date 23 March 2022 · Amount UAH 47,251 · Buyer Kvartyrno - ekspluatatsiinyi viddil m. Vinnytsia [08320218] · Supplier TOV "Budmaterialy [05468653] · Ref UA-2022-03-23-001707-a-b1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 45,200 · Buyer Kvartyrno - ekspluatatsiinyi viddil m. Vinnytsia [08320218] · Supplier TOV "Budmaterialy [05468653] · Ref UA-2022-03-18-003059-a-a1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 44,115 · Buyer Kvartyrno - ekspluatatsiinyi viddil m. Vinnytsia [08320218] · Supplier TOV "Budmaterialy [05468653] · Ref UA-2022-03-18-001597-c-a1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 98,870 · Buyer Kvartyrno - ekspluatatsiinyi viddil m. Vinnytsia [08320218] · Supplier TOV "Budmaterialy [05468653] · Ref UA-2022-03-10-000412-b-a1 · procedure: reporting