Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN" [37572918]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,162,715 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 SARAHAS KLAN" [37572918]
- EDRPOU code
- 37572918
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,162,715
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1521384
What stands behind it8
Contract
Date 13 November 2023 · Amount UAH 97,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-11-14-005208-a-b1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 198,238 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-11-07-007283-a-c1 · procedure: reporting
Contract
Date 2 November 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-11-02-009980-a-b1 · procedure: reporting
Contract
Date 23 October 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-10-23-011443-a-c1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-10-19-008244-a-a1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 199,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-10-12-014630-a-c1 · procedure: reporting
Contract
Date 11 October 2023 · Amount UAH 198,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-10-11-011278-a-c1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 198,527 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-10-10-013076-a-c1 · procedure: reporting
Other records of this company6
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold