Ukraine · Findings · Contract splitting under the threshold
TOV "NVO "Ukrbudekspert" [39343340]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 148,500 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 "NVO "Ukrbudekspert" [39343340]
- EDRPOU code
- 39343340
- Buyer
- Buchanska miska rada [04360586] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519833
What stands behind it3
Contract
Date 13 December 2022 · Amount UAH 49,500 · Buyer Buchanska miska rada [04360586] · Supplier TOV "NVO "Ukrbudekspert [39343340] · Ref UA-2022-12-14-016460-a-a1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 49,500 · Buyer Buchanska miska rada [04360586] · Supplier TOV "NVO "Ukrbudekspert [39343340] · Ref UA-2022-11-18-000983-a-b1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 49,500 · Buyer Buchanska miska rada [04360586] · Supplier TOV "NVO "Ukrbudekspert [39343340] · Ref UA-2022-11-18-001156-a-b1 · procedure: reporting