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”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 2,606,997 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 2,606,997
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1521380
What stands behind it7
Contract
Date 27 September 2023 · Amount UAH 1,447,187 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-09-27-005632-a-a1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 197,044 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-07-14-011232-a-a1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 192,208 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2023-07-14-011235-a-c1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 195,610 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOV «Budivelna kompaniia – VR [38013854] · Ref UA-2023-07-12-004651-a-b1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 184,706 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOV «Budivelna kompaniia – VR [38013854] · Ref UA-2023-07-12-009304-a-a1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 193,850 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOV «Budivelna kompaniia – VR [38013854] · Ref UA-2023-07-12-009681-a-a1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 196,392 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOV «Budivelna kompaniia – VR [38013854] · Ref UA-2023-07-12-009948-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