Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO" [40942676]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 297,000 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 "BK ARMADA HEO" [40942676]
EDRPOU code: 40942676
Buyer: VYKONAVCHYI KOMITET KALYNIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43459903] · 2023-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 297,000
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1521307

What stands behind it3

Contract
Date 5 May 2023 · Amount UAH 99,000 · Buyer VYKONAVCHYI KOMITET KALYNIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43459903] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2023-05-05-006152-a-b1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 99,000 · Buyer VYKONAVCHYI KOMITET KALYNIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43459903] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2023-05-05-007866-a-b1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 99,000 · Buyer VYKONAVCHYI KOMITET KALYNIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43459903] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2023-04-11-001419-a-c1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting under the threshold