Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVADROBUD - BPV" [41640213]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 499,889 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 "KVADROBUD - BPV" [41640213]
- EDRPOU code
- 41640213
- Buyer
- Tiachivske mizhraionne upravlinnia vodnoho hospodarstva [19103470] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 499,889
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1522072
What stands behind it5
Contract
Date 8 February 2024 · Amount UAH 99,994 · Buyer Tiachivske mizhraionne upravlinnia vodnoho hospodarstva [19103470] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVADROBUD - BPV [41640213] · Ref UA-2024-02-12-010181-a-b1 · procedure: reporting
Contract
Date 30 January 2024 · Amount UAH 99,979 · Buyer Tiachivske mizhraionne upravlinnia vodnoho hospodarstva [19103470] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVADROBUD - BPV [41640213] · Ref UA-2024-02-06-002351-a-b1 · procedure: reporting
Contract
Date 30 January 2024 · Amount UAH 99,994 · Buyer Tiachivske mizhraionne upravlinnia vodnoho hospodarstva [19103470] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVADROBUD - BPV [41640213] · Ref UA-2024-02-06-002650-a-b1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 99,979 · Buyer Tiachivske mizhraionne upravlinnia vodnoho hospodarstva [19103470] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVADROBUD - BPV [41640213] · Ref UA-2024-02-19-010573-a-a1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 99,943 · Buyer Tiachivske mizhraionne upravlinnia vodnoho hospodarstva [19103470] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVADROBUD - BPV [41640213] · Ref UA-2024-02-19-011145-a-b1 · procedure: reporting