Ukraine · Findings · Contract splitting under the threshold
TOV "SHLIAKHBUD TSENTR" [42000008]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 789,931 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 "SHLIAKHBUD TSENTR" [42000008]
- EDRPOU code
- 42000008
- Buyer
- Katerynivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [41744542] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 789,931
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520373
What stands behind it4
Contract
Date 13 June 2023 · Amount UAH 199,830 · Buyer Katerynivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [41744542] · Supplier TOV "SHLIAKHBUD TSENTR [42000008] · Ref UA-2023-06-19-014983-a-a1 · procedure: reporting
Contract
Date 13 June 2023 · Amount UAH 195,709 · Buyer Katerynivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [41744542] · Supplier TOV "SHLIAKHBUD TSENTR [42000008] · Ref UA-2023-06-19-016039-a-b1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 195,476 · Buyer Katerynivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [41744542] · Supplier TOV "SHLIAKHBUD TSENTR [42000008] · Ref UA-2023-05-31-012094-a-b1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 198,917 · Buyer Katerynivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [41744542] · Supplier TOV "SHLIAKHBUD TSENTR [42000008] · Ref UA-2023-05-31-012130-a-a1 · procedure: reporting