Ukraine · Findings · Contract splitting under the threshold

TOV "Budinterkomplekt" [39107356]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 285,723 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 "Budinterkomplekt" [39107356]
EDRPOU code: 39107356
Buyer: Lisovohrynivetska silska rada [04403717] · 2022-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 285,723
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1519269

What stands behind it3

Contract
Date 14 November 2022 · Amount UAH 98,525 · Buyer Lisovohrynivetska silska rada [04403717] · Supplier TOV "Budinterkomplekt [39107356] · Ref UA-2022-11-15-011264-a-c1 · procedure: reporting
Contract
Date 14 November 2022 · Amount UAH 98,525 · Buyer Lisovohrynivetska silska rada [04403717] · Supplier TOV "Budinterkomplekt [39107356] · Ref UA-2022-11-15-012232-a-b1 · procedure: reporting
Contract
Date 14 November 2022 · Amount UAH 88,673 · Buyer Lisovohrynivetska silska rada [04403717] · Supplier TOV "Budinterkomplekt [39107356] · Ref UA-2022-11-16-007031-a-c1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold