Ukraine · Findings · Contract splitting under the threshold
TOV "Budpartner Plius" [43635027]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 580,217 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 "Budpartner Plius" [43635027]
- EDRPOU code
- 43635027
- Buyer
- Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 580,217
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519253
What stands behind it3
Contract
Date 5 September 2023 · Amount UAH 191,092 · Buyer Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170] · Supplier TOV "Budpartner Plius [43635027] · Ref UA-2023-09-12-005191-a-c1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 196,656 · Buyer Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170] · Supplier TOV "BUDPARTNER PLIUS [43635027] · Ref UA-2023-07-17-002107-a-c1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 192,470 · Buyer Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170] · Supplier TOV "BUDPARTNER PLIUS [43635027] · Ref UA-2023-07-17-004451-a-b1 · procedure: reporting