Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "SMARTBUD DEVELOP" [44957314]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 499,875 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 "SMARTBUD DEVELOP" [44957314]
- EDRPOU code
- 44957314
- Buyer
- Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 499,875
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1521377
What stands behind it5
Contract
Date 16 June 2023 · Amount UAH 99,991 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "SMARTBUD DEVELOP [44957314] · Ref UA-2023-06-21-016345-a-a1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 99,928 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "SMARTBUD DEVELOP [44957314] · Ref UA-2023-06-21-016586-a-c1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 99,998 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "SMARTBUD DEVELOP [44957314] · Ref UA-2023-06-22-000491-a-a1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 99,988 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "SMARTBUD DEVELOP [44957314] · Ref UA-2023-06-22-000623-a-b1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 99,969 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "SMARTBUD DEVELOP [44957314] · Ref UA-2023-06-22-001164-a-b1 · procedure: reporting