Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "WBK "BUDIVELNA STOLYTSIA" [42870813]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 654,473 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 "WBK "BUDIVELNA STOLYTSIA" [42870813]
- EDRPOU code
- 42870813
- Buyer
- Derzhavne pidpryiemstvo "Dorohy Sumshchyny" [42524164] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 654,473
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521486
What stands behind it4
Contract
Date 29 July 2022 · Amount UAH 181,845 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VBK "BUDIVELNA STOLYTSIA [42870813] · Ref UA-2022-08-01-000967-a-c1 · procedure: reporting
Contract
Date 29 July 2022 · Amount UAH 187,074 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VBK "BUDIVELNA STOLYTSIA [42870813] · Ref UA-2022-08-01-004184-a-c1 · procedure: reporting
Contract
Date 29 July 2022 · Amount UAH 191,583 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VBK "BUDIVELNA STOLYTSIA [42870813] · Ref UA-2022-08-01-005463-a-c1 · procedure: reporting
Contract
Date 29 July 2022 · Amount UAH 93,970 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VBK "BUDIVELNA STOLYTSIA [42870813] · Ref UA-2022-08-01-005775-a-c1 · procedure: reporting