Ukraine · Findings · Contract splitting under the threshold

TOV"Budinterkomplekt" [39107356]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 399,936 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"Budinterkomplekt" [39107356]
EDRPOU code: 39107356
Buyer: KP "Remontno-budivne shliakhove pidpryiemstvo" Starokostiantynivskoi miskoi rady [32170306] · 2023-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 399,936
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1520835

What stands behind it3

Contract
Date 16 August 2023 · Amount UAH 199,972 · Buyer KP "Remontno-budivne shliakhove pidpryiemstvo" Starokostiantynivskoi miskoi rady [32170306] · Supplier TOV"Budinterkomplekt [39107356] · Ref UA-2023-08-18-003139-a-c1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 99,986 · Buyer KP "Remontno-budivne shliakhove pidpryiemstvo" Starokostiantynivskoi miskoi rady [32170306] · Supplier TOV"Budinterkomplekt [39107356] · Ref UA-2023-08-09-008108-a-c1 · procedure: reporting
Contract
Date 4 August 2023 · Amount UAH 99,978 · Buyer KP "Remontno-budivne shliakhove pidpryiemstvo" Starokostiantynivskoi miskoi rady [32170306] · Supplier TOV"Budinterkomplekt [39107356] · Ref UA-2023-08-07-000388-a-b1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold