Ukraine · Findings · Contract splitting under the threshold
TOV "KOMPLEKT-BUD PLIUS" [45179019]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 148,689 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 "KOMPLEKT-BUD PLIUS" [45179019]
- EDRPOU code
- 45179019
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD" [32168454] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,689
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519648
What stands behind it3
Contract
Date 14 December 2023 · Amount UAH 49,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOV "KOMPLEKT-BUD PLIUS [45179019] · Ref UA-2023-12-14-023601-a-b1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 49,434 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOV "KOMPLEKT-BUD PLIUS [45179019] · Ref UA-2023-12-14-023788-a-b1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 49,455 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier YOV "KOMPLEKT-BUD PLIUS [45179019] · Ref UA-2023-12-15-002454-a-a1 · procedure: reporting