Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOWBUDMONTAZH-PLIUS" [43877799]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 773,244 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 "AZOWBUDMONTAZH-PLIUS" [43877799]
- EDRPOU code
- 43877799
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 773,244
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521141
What stands behind it4
Contract
Date 15 May 2023 · Amount UAH 194,846 · Buyer Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVBUDMONTAZH-PLIUS [43877799] · Ref UA-2023-05-17-015023-a-a1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 197,921 · Buyer Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVBUDMONTAZH-PLIUS [43877799] · Ref UA-2023-05-17-015072-a-c1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 197,921 · Buyer Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVBUDMONTAZH-PLIUS [43877799] · Ref UA-2023-05-04-005663-a-a1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 182,556 · Buyer Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVBUDMONTAZH-PLIUS [43877799] · Ref UA-2023-05-04-008551-a-a1 · procedure: reporting