Ukraine · Findings · Contract splitting under the threshold
TOV "Kompaniia Budaktyv" [38191536]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 998,306 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 "Kompaniia Budaktyv" [38191536]
- EDRPOU code
- 38191536
- Buyer
- Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta" [32456533] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 998,306
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519674
What stands behind it5
Contract
Date 20 June 2023 · Amount UAH 199,711 · Buyer Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta [32456533] · Supplier TOV "Kompaniia Budaktyv [38191536] · Ref UA-2023-06-20-002137-a-a1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 199,955 · Buyer Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta [32456533] · Supplier TOV "Kompaniia Budaktyv [38191536] · Ref UA-2023-06-20-001266-a-b1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 199,914 · Buyer Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta [32456533] · Supplier TOV "Kompaniia Budaktyv [38191536] · Ref UA-2023-06-20-002795-a-c1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 199,463 · Buyer Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta [32456533] · Supplier TOV "Kompaniia Budaktyv [38191536] · Ref UA-2023-06-20-010135-a-a1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 199,264 · Buyer Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta [32456533] · Supplier TOV "Kompaniia Budaktyv [38191536] · Ref UA-2023-06-21-002532-a-b1 · procedure: reporting