Ukraine · Findings · Contract splitting under the threshold
TOV «BUDIVELNYI MEHAPOLIS» [40769144]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 4,316,589 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 «BUDIVELNYI MEHAPOLIS» [40769144]
- EDRPOU code
- 40769144
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,316,589
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520448
What stands behind it3
Contract
Date 27 June 2023 · Amount UAH 1,444,131 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOV «BUDIVELNYI MEHAPOLIS [40769144] · Ref UA-2023-09-05-001683-a-c1 · procedure: reporting
Contract
Date 21 June 2023 · Amount UAH 1,380,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOV «BUDIVELNYI MEHAPOLIS [40769144] · Ref UA-2023-06-22-000547-a-a1 · procedure: reporting
Contract
Date 13 June 2023 · Amount UAH 1,493,539 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOV «BUDIVELNYI MEHAPOLIS [40769144] · Ref UA-2023-06-14-013621-a-a1 · procedure: reporting