Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTEKH KOMPLEKT" [43839753]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,792 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 "BUDTEKH KOMPLEKT" [43839753]
- EDRPOU code
- 43839753
- Buyer
- UPRAVLINNIA HOLOVNOHO KAKHOVSKOHO MAHISTRALNOHO KANALU [01034662] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,792
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521439
What stands behind it4
Contract
Date 2 February 2022 · Amount UAH 49,940 · Buyer UPRAVLINNIA HOLOVNOHO KAKHOVSKOHO MAHISTRALNOHO KANALU [01034662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTEKH KOMPLEKT [43839753] · Ref UA-2022-02-03-004215-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,950 · Buyer UPRAVLINNIA HOLOVNOHO KAKHOVSKOHO MAHISTRALNOHO KANALU [01034662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTEKH KOMPLEKT [43839753] · Ref UA-2022-02-03-007049-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,980 · Buyer UPRAVLINNIA HOLOVNOHO KAKHOVSKOHO MAHISTRALNOHO KANALU [01034662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTEKH KOMPLEKT [43839753] · Ref UA-2022-02-03-007617-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,922 · Buyer UPRAVLINNIA HOLOVNOHO KAKHOVSKOHO MAHISTRALNOHO KANALU [01034662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTEKH KOMPLEKT [43839753] · Ref UA-2022-02-03-008080-b-b1 · procedure: reporting