Ukraine · Findings · Contract splitting under the threshold
TOV BK "REHIONBUD" [36577355]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 564,378 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 BK "REHIONBUD" [36577355]
- EDRPOU code
- 36577355
- Buyer
- Natsionalnyi universytet oborony Ukrainy imeni Ivana CHerniakhovskoho [07834530] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 564,378
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520646
What stands behind it3
Contract
Date 13 June 2023 · Amount UAH 197,747 · Buyer Natsionalnyi universytet oborony Ukrainy imeni Ivana CHerniakhovskoho [07834530] · Supplier TOV BK "REHIONBUD [36577355] · Ref UA-2023-06-15-004895-a-c1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 172,346 · Buyer Natsionalnyi universytet oborony Ukrainy imeni Ivana CHerniakhovskoho [07834530] · Supplier TOV BK "REHIONBUD [36577355] · Ref UA-2023-05-09-002942-a-c1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 194,284 · Buyer Natsionalnyi universytet oborony Ukrainy imeni Ivana CHerniakhovskoho [07834530] · Supplier TOV BK "REHIONBUD [36577355] · Ref UA-2023-04-21-009003-a-c1 · procedure: reporting