Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA UNIVERSAL" [30536014]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 555,552 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 "BUDIVELNO-MONTAZHNA FIRMA UNIVERSAL" [30536014]
- EDRPOU code
- 30536014
- Buyer
- Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 555,552
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521417
What stands behind it3
Contract
Date 28 June 2023 · Amount UAH 194,807 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA UNIVERSAL [30536014] · Ref UA-2023-06-29-001183-a-b1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 183,925 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA UNIVERSAL [30536014] · Ref UA-2023-06-29-001698-a-a1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 176,819 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA UNIVERSAL [30536014] · Ref UA-2023-04-11-010520-a-c1 · procedure: reporting