Ukraine · Findings · Contract splitting under the threshold

TOV "Urartu Amo" [37606234]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2026-Q3, 4,450,181 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 "Urartu Amo" [37606234]
EDRPOU code: 37606234
Buyer: KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · 2026-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 4,450,181
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1520313

What stands behind it3

Contract
Kapitalnyi remont dorohy komunalnoi vlasnosti mizh vul. Polova ta prov. Levka Luk'ianenka v m. Bucha Kyivskoi oblasti
Date 24 August 2026 · Amount UAH 1,480,361 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Ref UA-2026-08-24-007479-a-a1 · procedure: reporting
Contract
Kapitalnyi remont dorohy komunalnoi vlasnosti mizh vul. Poltavska ta vul. Tiachivska v m. Bucha Kyivskoi oblasti
Date 24 August 2026 · Amount UAH 1,472,913 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Ref UA-2026-08-24-007604-a-a1 · procedure: reporting
Contract
Kapitalnyi remont dorohy komunalnoi vlasnosti po vul. Strazheska ( vid vul. Bohdana KHmelnytskoho do budynku №1) v sel. Vorzel Kyivskoi oblasti
Date 24 August 2026 · Amount UAH 1,496,908 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Ref UA-2026-08-24-007772-a-a1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold