Ukraine · Findings · Contract splitting under the threshold
TOV "PAN-PIVDENBUD" [35061088]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 997,182 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 "PAN-PIVDENBUD" [35061088]
- EDRPOU code
- 35061088
- Buyer
- KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII" [38337116] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 997,182
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519904
What stands behind it5
Contract
Date 25 November 2022 · Amount UAH 199,165 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOV "PAN-PIVDENBUD [35061088] · Ref UA-2022-11-29-013999-a-c1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 199,504 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOV "PAN-PIVDENBUD [35061088] · Ref UA-2022-11-28-005887-a-b1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 199,504 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOV "PAN-PIVDENBUD [35061088] · Ref UA-2022-11-28-005953-a-c1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 199,504 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOV "PAN-PIVDENBUD [35061088] · Ref UA-2022-11-28-005997-a-b1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 199,504 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOV "PAN-PIVDENBUD [35061088] · Ref UA-2022-11-28-006065-a-c1 · procedure: reporting