Ukraine · Findings · Contract splitting under the threshold
TOV "TANKRIABUD" [35477493]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 140,500 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 "TANKRIABUD" [35477493]
- EDRPOU code
- 35477493
- Buyer
- DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 140,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520208
What stands behind it3
Contract
Date 5 September 2023 · Amount UAH 48,000 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "TANKRIABUD [35477493] · Ref UA-2023-09-05-002115-a-c1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 44,500 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "TANKRIABUD [35477493] · Ref UA-2023-08-14-000250-a-a1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 48,000 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "TANKRIABUD [35477493] · Ref UA-2023-08-08-001025-a-c1 · procedure: reporting