Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMATERIALY" [05468653]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 236,408 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 "BUDMATERIALY" [05468653]
- EDRPOU code
- 05468653
- Buyer
- KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. VINNYTSIA [08320218] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 236,408
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521435
What stands behind it3
Contract
Date 15 December 2023 · Amount UAH 96,200 · Buyer KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. VINNYTSIA [08320218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMATERIALY [05468653] · Ref UA-2023-12-20-006354-a-b1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 44,008 · Buyer KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. VINNYTSIA [08320218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMATERIALY [05468653] · Ref UA-2023-12-04-013720-a-b1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 96,200 · Buyer KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. VINNYTSIA [08320218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMATERIALY [05468653] · Ref UA-2023-12-04-013815-a-c1 · procedure: reporting