Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BOREI" [37033031]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 148,016 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 "BOREI" [37033031]
- EDRPOU code
- 37033031
- Buyer
- BORATYNSKA SILSKA RADA [04332207] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,016
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521354
What stands behind it3
Contract
Date 19 September 2022 · Amount UAH 49,877 · Buyer BORATYNSKA SILSKA RADA [04332207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BOREI [37033031] · Ref UA-2022-09-19-005261-a-b1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 48,676 · Buyer BORATYNSKA SILSKA RADA [04332207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BOREI [37033031] · Ref UA-2022-09-19-004889-a-a1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 49,464 · Buyer BORATYNSKA SILSKA RADA [04332207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BOREI [37033031] · Ref UA-2022-09-19-005116-a-a1 · procedure: reporting