Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HADIACHSHLIAKHBUD" [40294145]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 574,944 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 "HADIACHSHLIAKHBUD" [40294145]
- EDRPOU code
- 40294145
- Buyer
- VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 574,944
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521571
What stands behind it3
Contract
Date 2 June 2023 · Amount UAH 174,980 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HADIACHSHLIAKHBUD [40294145] · Ref UA-2023-06-08-016419-a-c1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 199,999 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HADIACHSHLIAKHBUD [40294145] · Ref UA-2023-05-03-014326-a-c1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 199,965 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HADIACHSHLIAKHBUD [40294145] · Ref UA-2023-05-03-014330-a-a1 · procedure: reporting