Ukraine · Findings · Contract splitting under the threshold
TOV "Budivelna kompaniia Domovyi" [40515472]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 335,719 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 Domovyi" [40515472]
- EDRPOU code
- 40515472
- Buyer
- Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 335,719
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519259
What stands behind it3
Contract
Date 20 December 2022 · Amount UAH 49,884 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOV "Budivelna kompaniia Domovyi [40515472] · Ref UA-2022-12-27-010048-a-c1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 199,999 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOV "Budivelna kompaniia Domovyi [40515472] · Ref UA-2022-12-08-006180-a-c1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 85,836 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOV "Budivelna kompaniia Domovyi [40515472] · Ref UA-2022-12-08-007069-a-a1 · procedure: reporting