Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLIS-M" [35615048]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 338,570 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 "BUDLIS-M" [35615048]
- EDRPOU code
- 35615048
- Buyer
- VYKONAVCHYI KOMITET BORYSPILSKOI MISKOI RADY [33003375] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 338,570
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521429
What stands behind it4
Contract
Date 13 March 2023 · Amount UAH 91,461 · Buyer VYKONAVCHYI KOMITET BORYSPILSKOI MISKOI RADY [33003375] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLIS-M [35615048] · Ref UA-2023-03-13-008848-a-c1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 99,738 · Buyer VYKONAVCHYI KOMITET BORYSPILSKOI MISKOI RADY [33003375] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLIS-M [35615048] · Ref UA-2023-03-13-009378-a-b1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 49,000 · Buyer VYKONAVCHYI KOMITET BORYSPILSKOI MISKOI RADY [33003375] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLIS-M [35615048] · Ref UA-2023-02-01-013172-a-c1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 98,371 · Buyer VYKONAVCHYI KOMITET BORYSPILSKOI MISKOI RADY [33003375] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLIS-M [35615048] · Ref UA-2023-01-27-008661-a-c1 · procedure: reporting