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”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 678,712 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 CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · 2023-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 678,712
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1521309

What stands behind it4

Contract
Date 12 June 2023 · Amount UAH 197,508 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2023-06-14-008931-a-b1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 188,806 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2023-06-14-008580-a-b1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 196,618 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2023-06-14-009096-a-c1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 95,780 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2023-06-14-009222-a-b1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting under the threshold