Ukraine · Findings · Contract splitting under the threshold
TOV "Budivelna kompaniia" [23105658]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 193,326 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" [23105658]
- EDRPOU code
- 23105658
- Buyer
- Departament miskoho hospodarstva Vinnytskoi miskoi rady [03363988] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 193,326
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519260
What stands behind it4
Contract
Date 8 July 2022 · Amount UAH 47,749 · Buyer Departament miskoho hospodarstva Vinnytskoi miskoi rady [03363988] · Supplier TOV "Budivelna kompaniia [23105658] · Ref UA-2022-07-11-000892-a-c1 · procedure: reporting
Contract
Date 8 July 2022 · Amount UAH 48,917 · Buyer Departament miskoho hospodarstva Vinnytskoi miskoi rady [03363988] · Supplier TOV "Budivelna kompaniia [23105658] · Ref UA-2022-07-11-001250-a-c1 · procedure: reporting
Contract
Date 8 July 2022 · Amount UAH 48,321 · Buyer Departament miskoho hospodarstva Vinnytskoi miskoi rady [03363988] · Supplier TOV "Budivelna kompaniia [23105658] · Ref UA-2022-07-11-001456-a-c1 · procedure: reporting
Contract
Date 8 July 2022 · Amount UAH 48,339 · Buyer Departament miskoho hospodarstva Vinnytskoi miskoi rady [03363988] · Supplier TOV "Budivelna kompaniia [23105658] · Ref UA-2022-07-11-001657-a-c1 · procedure: reporting