Ukraine · Findings · Contract splitting under the threshold
TOV"BUDIVELNA KOMPANIIA "IUKEUON HRUP" [45074093]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 572,259 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 "IUKEUON HRUP" [45074093]
- EDRPOU code
- 45074093
- Buyer
- Olytska selyshchna rada [04333879] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 572,259
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520830
What stands behind it3
Contract
Date 14 July 2023 · Amount UAH 173,370 · Buyer Olytska selyshchna rada [04333879] · Supplier TOV"BUDIVELNA KOMPANIIA "IUKESON HRUP [45074093] · Ref UA-2023-07-14-005566-a-c1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 199,435 · Buyer Olytska selyshchna rada [04333879] · Supplier TOV"BUDIVELNA KOMPANIIA "IUKESON HRUP [45074093] · Ref UA-2023-07-14-005796-a-c1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 199,454 · Buyer Olytska selyshchna rada [04333879] · Supplier TOV"BUDIVELNA KOMPANIIA "IUKESON HRUP [45074093] · Ref UA-2023-07-14-006052-a-a1 · procedure: reporting