Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BML HRUP" [37415250]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 194,877 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 "BUDIVELNA KOMPANIIA "BML HRUP" [37415250]
- EDRPOU code
- 37415250
- Buyer
- SHOSTYI APELIATSIINYI ADMINISTRATYVNYI SUD [42250890] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 194,877
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521353
What stands behind it3
Contract
Date 21 April 2023 · Amount UAH 47,040 · Buyer SHOSTYI APELIATSIINYI ADMINISTRATYVNYI SUD [42250890] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BML HRUP [37415250] · Ref UA-2023-04-21-006763-a-b1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 49,544 · Buyer SHOSTYI APELIATSIINYI ADMINISTRATYVNYI SUD [42250890] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BML HRUP [37415250] · Ref UA-2023-04-19-004649-a-a1 · procedure: reporting
Contract
Date 12 April 2023 · Amount UAH 98,293 · Buyer SHOSTYI APELIATSIINYI ADMINISTRATYVNYI SUD [42250890] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BML HRUP [37415250] · Ref UA-2023-04-12-008483-a-a1 · procedure: reporting