Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDPROEKT-NSV" [40899081]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 590,798 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 "BUDPROEKT-NSV" [40899081]
- EDRPOU code
- 40899081
- Buyer
- UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOI MISKOI RADY [26136719] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 590,798
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521437
What stands behind it3
Contract
Date 22 February 2023 · Amount UAH 196,042 · Buyer UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOI MISKOI RADY [26136719] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDPROEKT-NSV [40899081] · Ref UA-2023-02-23-012304-a-c1 · procedure: reporting
Contract
Date 22 February 2023 · Amount UAH 197,901 · Buyer UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOI MISKOI RADY [26136719] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDPROEKT-NSV [40899081] · Ref UA-2023-02-24-000104-a-c1 · procedure: reporting
Contract
Date 22 February 2023 · Amount UAH 196,856 · Buyer UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOI MISKOI RADY [26136719] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDPROEKT-NSV [40899081] · Ref UA-2023-02-24-000136-a-b1 · procedure: reporting