Ukraine · Findings · Contract splitting under the threshold
TOV "Budivelna kompaniia "Fortetsia" [40658811]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 557,475 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 "Budivelna kompaniia "Fortetsia" [40658811]
- EDRPOU code
- 40658811
- Buyer
- DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 557,475
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1519256
What stands behind it6
Contract
Date 29 December 2022 · Amount UAH 176,316 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "Budivelna kompaniia "Fortetsia [40658811] · Ref UA-2023-01-31-006592-a-a1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 199,353 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "Budivelna kompaniia "Fortetsia [40658811] · Ref UA-2023-01-11-001549-a-c1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 44,562 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "Budivelna kompaniia "Fortetsia [40658811] · Ref UA-2022-11-18-002628-a-c1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 43,671 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "Budivelna kompaniia "Fortetsia [40658811] · Ref UA-2022-11-18-002694-a-c1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 48,806 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "Budivelna kompaniia "Fortetsia [40658811] · Ref UA-2022-11-18-002742-a-b1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 44,767 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "Budivelna kompaniia "Fortetsia [40658811] · Ref UA-2022-11-18-002805-a-b1 · procedure: reporting