Ukraine · Findings · Contract splitting under the threshold
TOV UZOLOCH-BUD [43536846]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 493,930 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 UZOLOCH-BUD [43536846]
- EDRPOU code
- 43536846
- Buyer
- Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 493,930
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520778
What stands behind it3
Contract
Date 31 August 2023 · Amount UAH 198,897 · Buyer Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · Supplier TOV "UZOLOCH-BUD [43536846] · Ref UA-2023-08-31-001834-a-a1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 95,033 · Buyer Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · Supplier TOV UZOLOCH-BUD [43536846] · Ref UA-2023-08-23-005230-a-a1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 200,000 · Buyer Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · Supplier TOV "Uzoloch-Bud [43536846] · Ref UA-2023-07-19-008866-a-b1 · procedure: reporting