Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYWBASUKRBUD" [44075908]
Why it is here
Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,432,187 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 "KRYWBASUKRBUD" [44075908]
- EDRPOU code
- 44075908
- Buyer
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD" [38658016] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,432,187
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1522219
What stands behind it10
Contract
Date 10 November 2023 · Amount UAH 197,890 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-11-20-003458-a-c1 · procedure: reporting
Contract
Date 10 November 2023 · Amount UAH 98,800 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-11-20-003684-a-a1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 86,499 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-005963-a-c1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 86,499 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-006750-a-a1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 47,999 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-006905-a-b1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 86,500 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-007121-a-a1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 88,500 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-007847-a-a1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 86,500 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-007915-a-a1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 88,500 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-20-008079-a-a1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 176,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVBASUKRBUD [44075908] · Ref UA-2023-10-23-003662-a-a1 · procedure: reporting
10 of 12 records shown.
Other records of this company9
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Contract splitting under the threshold