Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-TRANSPORTNA KOMPANIIA "PROMBUDKOMPLEKT" [42781729]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 570,202 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-TRANSPORTNA KOMPANIIA "PROMBUDKOMPLEKT" [42781729]
- EDRPOU code
- 42781729
- Buyer
- POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU "DYVOSVIT" CHERNIHIVSKOI OBLASNOI RADY [38656532] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 570,202
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521420
What stands behind it3
Contract
Date 8 November 2023 · Amount UAH 186,502 · Buyer POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU "DYVOSVIT" CHERNIHIVSKOI OBLASNOI RADY [38656532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-TRANSPORTNA KOMPANIIA "PROMBUDKOMPLEKT [42781729] · Ref UA-2023-11-13-016754-a-a1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 183,789 · Buyer POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU "DYVOSVIT" CHERNIHIVSKOI OBLASNOI RADY [38656532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-TRANSPORTNA KOMPANIIA "PROMBUDKOMPLEKT [42781729] · Ref UA-2023-11-13-016743-a-b1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 199,911 · Buyer POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU "DYVOSVIT" CHERNIHIVSKOI OBLASNOI RADY [38656532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-TRANSPORTNA KOMPANIIA "PROMBUDKOMPLEKT [42781729] · Ref UA-2023-11-13-016737-a-a1 · procedure: reporting