Ukraine · Findings · Contract splitting under the threshold
TOV "PROMMONTAZHBUD" [322639204813]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 577,720 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 "PROMMONTAZHBUD" [322639204813]
- Buyer
- Vykonavchyi komitet Apostolivskoi miskoi rady [40209395] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 577,720
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519946
What stands behind it3
Contract
Date 4 October 2023 · Amount UAH 191,864 · Buyer Vykonavchyi komitet Apostolivskoi miskoi rady [40209395] · Supplier TOV "PROMMONTAZHBUD · Ref UA-2023-10-04-003289-a-a1 · procedure: reporting
Contract
Date 4 October 2023 · Amount UAH 192,648 · Buyer Vykonavchyi komitet Apostolivskoi miskoi rady [40209395] · Supplier TOV "PROMMONTAZHBUD · Ref UA-2023-10-04-003927-a-b1 · procedure: reporting
Contract
Date 4 October 2023 · Amount UAH 193,208 · Buyer Vykonavchyi komitet Apostolivskoi miskoi rady [40209395] · Supplier TOV "PROMMONTAZHBUD · Ref UA-2023-10-04-004733-a-b1 · procedure: reporting