Ukraine · Findings · Contract splitting under the threshold
TOV" UKRPOZHBUD" [43007135]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 680,000 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" UKRPOZHBUD" [43007135]
- EDRPOU code
- 43007135
- Buyer
- VYZHNYTSKA MISKA RADA [04062096] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 680,000
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1520822
What stands behind it6
Contract
Date 15 December 2022 · Amount UAH 99,800 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier TOV" UKRPOZHBUD [43007135] · Ref UA-2022-12-15-020893-a-b1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 99,900 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier TOV" UKRPOZHBUD [43007135] · Ref UA-2022-12-15-021963-a-a1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 90,850 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier TOV" UKRPOZHBUD [43007135] · Ref UA-2022-12-15-022864-a-a1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 99,950 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier TOV" UKRPOZHBUD [43007135] · Ref UA-2022-12-16-002430-a-c1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 99,500 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier TOV" UKRPOZHBUD [43007135] · Ref UA-2022-12-16-002668-a-b1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 190,000 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier TOV" UKRPOZHBUD [43007135] · Ref UA-2022-12-13-011500-a-a1 · procedure: reporting