Ukraine · Findings · Contract splitting under the threshold
TOV "Budivelna kompaniia Alians -Transbudservis" [44942892]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 7,095,856 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 Alians -Transbudservis" [44942892]
- EDRPOU code
- 44942892
- Buyer
- Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 7,095,856
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519257
What stands behind it5
Contract
Date 2 November 2023 · Amount UAH 1,429,797 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Supplier TOV "Budivelna kompaniia Alians -Transbudservis [44942892] · Ref UA-2023-11-03-012479-a-b1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 1,450,449 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Supplier TOV "Budivelna kompaniia Alians -Transbudservis [44942892] · Ref UA-2023-10-31-010673-a-b1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 1,419,190 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Supplier TOV "Budivelna kompaniia Alians -Transbudservis [44942892] · Ref UA-2023-11-01-013326-a-c1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 1,345,460 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Supplier TOV "Budivelna kompaniia Alians -Transbudservis [44942892] · Ref UA-2023-10-26-005919-a-b1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 1,450,960 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Supplier TOV "Budivelna kompaniia Alians -Transbudservis [44942892] · Ref UA-2023-10-25-015141-a-b1 · procedure: reporting