Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR" [38013854]
Why it is here
Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,655,689 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 -VR" [38013854]
- EDRPOU code
- 38013854
- Buyer
- BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,655,689
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1521379
What stands behind it10
Contract
Date 22 June 2023 · Amount UAH 187,915 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-23-008728-a-a1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 193,446 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-23-008935-a-c1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 191,424 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-23-009050-a-c1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 183,043 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-23-009110-a-c1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 188,355 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-23-009148-a-b1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 188,355 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-23-009220-a-c1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 199,828 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-23-009287-a-b1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 184,525 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-23-009343-a-a1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 49,195 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-06-008749-a-a1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 89,603 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-06-06-009047-a-a1 · procedure: reporting
Other records of this company10
- 015 October 2026Findings · Court decisions about the party
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Contract splitting under the threshold