Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNYI KOMPLEKS "BUDSERVIS-2000" [40198072]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 499,586 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-MONTAZHNYI KOMPLEKS "BUDSERVIS-2000" [40198072]
- EDRPOU code
- 40198072
- Buyer
- ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 499,586
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521418
What stands behind it3
Contract
Date 8 November 2022 · Amount UAH 199,759 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNYI KOMPLEKS "BUDSERVIS-2000 [40198072] · Ref UA-2022-11-09-007914-a-b1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 199,845 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNYI KOMPLEKS "BUDSERVIS-2000 [40198072] · Ref UA-2022-11-09-008238-a-a1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 99,982 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNYI KOMPLEKS "BUDSERVIS-2000 [40198072] · Ref UA-2022-11-09-010071-a-c1 · procedure: reporting