Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "OLEVSKE SHLIAKHOVO - BUDIVELNE UPRAVLINNIA № 42" [13555857]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 598,584 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: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "OLEVSKE SHLIAKHOVO - BUDIVELNE UPRAVLINNIA № 42" [13555857]
EDRPOU code: 13555857
Buyer: Bilokorovytska silska rada [04343487] · 2023-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 598,584
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1520894

What stands behind it3

Contract
Date 19 May 2023 · Amount UAH 199,793 · Buyer Bilokorovytska silska rada [04343487] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "OLEVSKE SHLIAKHOVO - BUDIVELNE UPRAVLINNIA № 42 [13555857] · Ref UA-2023-05-22-008330-a-a1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 199,396 · Buyer Bilokorovytska silska rada [04343487] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "OLEVSKE SHLIAKHOVO - BUDIVELNE UPRAVLINNIA № 42 [13555857] · Ref UA-2023-05-17-000326-a-b1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 199,396 · Buyer Bilokorovytska silska rada [04343487] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "OLEVSKE SHLIAKHOVO - BUDIVELNE UPRAVLINNIA № 42 [13555857] · Ref UA-2023-05-17-001279-a-b1 · procedure: reporting

Other records of this company7

JSON Findings · Contract splitting under the threshold