Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUH AVTO" [39202627]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 371,102 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 "BUH AVTO" [39202627]
- EDRPOU code
- 39202627
- Buyer
- Viiskovo-medychnyi klinichnyi tsentr TSentralnoho rehionu [07816153] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 371,102
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521336
What stands behind it3
Contract
Date 16 December 2022 · Amount UAH 99,900 · Buyer Viiskovo-medychnyi klinichnyi tsentr TSentralnoho rehionu [07816153] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUH AVTO [39202627] · Ref UA-2022-12-16-005951-a-b1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 99,520 · Buyer Viiskovo-medychnyi klinichnyi tsentr TSentralnoho rehionu [07816153] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUH AVTO [39202627] · Ref UA-2022-12-14-016464-a-b1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 171,682 · Buyer Viiskovo-medychnyi klinichnyi tsentr TSentralnoho rehionu [07816153] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUH AVTO [39202627] · Ref UA-2022-11-29-012754-a-b1 · procedure: reporting