Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-EIR INVEUT" [42750491]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 599,999 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 "BUD-EIR INVEUT" [42750491]
- EDRPOU code
- 42750491
- Buyer
- TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY V DNIPROPETROVSKII OBLASTI [26239738] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 599,999
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521341
What stands behind it3
Contract
Date 20 September 2023 · Amount UAH 200,000 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY V DNIPROPETROVSKII OBLASTI [26239738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-EIR INVEST [42750491] · Ref UA-2023-09-20-002699-a-c1 · procedure: reporting
Contract
Date 13 September 2023 · Amount UAH 200,000 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY V DNIPROPETROVSKII OBLASTI [26239738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-EIR INVEST [42750491] · Ref UA-2023-09-13-008191-a-c1 · procedure: reporting
Contract
Date 13 September 2023 · Amount UAH 199,999 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY V DNIPROPETROVSKII OBLASTI [26239738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-EIR INVEST [42750491] · Ref UA-2023-09-13-009354-a-b1 · procedure: reporting