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”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,543 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: Romanivska selyshchna rada [04345185] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 299,543
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1521385

What stands behind it3

Contract
Date 28 November 2023 · Amount UAH 99,865 · Buyer Romanivska selyshchna rada [04345185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-11-29-013796-a-b1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 99,854 · Buyer Romanivska selyshchna rada [04345185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-11-29-014020-a-c1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 99,823 · Buyer Romanivska selyshchna rada [04345185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-11-29-014241-a-a1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold