Ukraine · Findings · Contract splitting under the threshold
TOV BUDIVELNA KOMPANIIA REZYDENTSIIA BUD INVEUT [44968635]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2025-Q2, 4,494,320 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 REZYDENTSIIA BUD INVEUT [44968635]
- EDRPOU code
- 44968635
- Buyer
- AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2025-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,494,320
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520650
What stands behind it3
Contract
Date 30 May 2025 · Amount UAH 1,494,967 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Ref UA-2025-05-30-000849-a-c1 · procedure: reporting
Contract
Date 26 May 2025 · Amount UAH 1,499,995 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Ref UA-2025-05-26-001305-a-b1 · procedure: reporting
Contract
Date 9 May 2025 · Amount UAH 1,499,358 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Ref UA-2025-05-09-007999-a-a1 · procedure: reporting