Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "LIDER STROI" [42902153]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 400,000 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 "LIDER STROI" [42902153]
- EDRPOU code
- 42902153
- Buyer
- POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №37 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21052751] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 400,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521369
What stands behind it3
Contract
Date 26 July 2023 · Amount UAH 42,857 · Buyer POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №37 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21052751] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-07-26-003073-a-b1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 172,503 · Buyer POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №37 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21052751] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-07-24-004005-a-b1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 184,640 · Buyer POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №37 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21052751] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-07-20-004501-a-c1 · procedure: reporting