Ukraine · Findings · Contract splitting under the threshold
TOV "Ukrbudvest" [37382058]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 544,752 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 "Ukrbudvest" [37382058]
- EDRPOU code
- 37382058
- Buyer
- Zelenohirska selyshchna rada [04527135] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 544,752
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1520306
What stands behind it6
Contract
Date 23 December 2022 · Amount UAH 99,302 · Buyer Zelenohirska selyshchna rada [04527135] · Supplier TOV "Ukrbudvest [37382058] · Ref UA-2022-12-23-011412-a-b1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 99,022 · Buyer Zelenohirska selyshchna rada [04527135] · Supplier TOV "Ukrbudvest [37382058] · Ref UA-2022-12-23-011524-a-c1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 99,736 · Buyer Zelenohirska selyshchna rada [04527135] · Supplier TOV "Ukrbudvest [37382058] · Ref UA-2022-12-23-011653-a-b1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 48,367 · Buyer Zelenohirska selyshchna rada [04527135] · Supplier TOV "Ukrbudvest [37382058] · Ref UA-2022-12-23-011752-a-c1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 99,022 · Buyer Zelenohirska selyshchna rada [04527135] · Supplier TOV "Ukrbudvest [37382058] · Ref UA-2022-12-20-020053-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 99,302 · Buyer Zelenohirska selyshchna rada [04527135] · Supplier TOV "Ukrbudvest [37382058] · Ref UA-2022-12-22-005615-a-a1 · procedure: reporting