Ukraine · Findings · Contract splitting under the threshold
TOV «BUDIVELNA KOMPANIIA «META SHAH» [40425892]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 4,261,885 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 «BUDIVELNA KOMPANIIA «META SHAH» [40425892]
- EDRPOU code
- 40425892
- Buyer
- KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,261,885
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520447
What stands behind it3
Contract
Date 21 August 2023 · Amount UAH 1,420,628 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV «BUDIVELNA KOMPANIIA «META SHAH [40425892] · Ref UA-2023-08-21-006339-a-b1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 1,420,628 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV «BUDIVELNA KOMPANIIA «META SHAH [40425892] · Ref UA-2023-08-17-002428-a-b1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 1,420,628 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV «BUDIVELNA KOMPANIIA «META SHAH [40425892] · Ref UA-2023-08-21-007065-a-c1 · procedure: reporting