Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIALBUD 62" [38424575]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,162 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 OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIALBUD 62" [38424575]
- EDRPOU code
- 38424575
- Buyer
- PETRIVSKA SILSKA RADA [04359620] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,162
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520979
What stands behind it3
Contract
Date 26 October 2022 · Amount UAH 49,694 · Buyer PETRIVSKA SILSKA RADA [04359620] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIALBUD 62 [38424575] · Ref UA-2022-10-28-007370-a-b1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 49,897 · Buyer PETRIVSKA SILSKA RADA [04359620] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIALBUD 62 [38424575] · Ref UA-2022-10-28-007659-a-c1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 49,571 · Buyer PETRIVSKA SILSKA RADA [04359620] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIALBUD 62 [38424575] · Ref UA-2022-10-28-007798-a-b1 · procedure: reporting