Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMS-LAIN SERVIS" [36707155]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,800 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 "BMS-LAIN SERVIS" [36707155]
- EDRPOU code
- 36707155
- Buyer
- OKP "Aeroport Sumy" [31014118] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,800
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521323
What stands behind it3
Contract
Date 7 February 2022 · Amount UAH 48,600 · Buyer OKP "Aeroport Sumy [31014118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMS-LAIN SERVIS [36707155] · Ref UA-2022-02-08-005006-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 49,250 · Buyer OKP "Aeroport Sumy [31014118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMS-LAIN SERVIS [36707155] · Ref UA-2022-02-08-006211-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 49,950 · Buyer OKP "Aeroport Sumy [31014118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMS-LAIN SERVIS [36707155] · Ref UA-2022-02-08-010287-b-b1 · procedure: reporting