Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL" [42846508]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 379,421 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 "LAST BUD KEPITAL" [42846508]
- EDRPOU code
- 42846508
- Buyer
- HLEVAKHIVSKA SELYSHCHNA RADA [04359146] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 379,421
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522283
What stands behind it4
Contract
Posluhy z potochnoho remontu zhytlovoho budynku za adresoiu vul. Nova, 13 u smt Hlevakha Fastivskoho raionu Kyivskoi oblasti
Date 8 March 2023 · Amount UAH 47,467 · Buyer HLEVAKHIVSKA SELYSHCHNA RADA [04359146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-09-003301-a-a1 · procedure: reporting
Contract
Posluhy z potochnoho remontu zhytlovoho budynku za adresoiu vul. Karpenkiv, 54 u smt Hlevakha Fastivskoho raionu Kyivskoi oblasti
Date 8 March 2023 · Amount UAH 90,049 · Buyer HLEVAKHIVSKA SELYSHCHNA RADA [04359146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-09-003544-a-a1 · procedure: reporting
Contract
Posluhy z potochnoho remontu zhytlovoho budynku za adresoiu: vul. Blakytna 20, s. Markhalivka, Fastivskyi raion, Kyivska oblast
Date 2 February 2023 · Amount UAH 44,886 · Buyer HLEVAKHIVSKA SELYSHCHNA RADA [04359146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-02-02-004557-a-a1 · procedure: reporting
Contract
Posluhy z potochnoho remontu zhytlovoho budynku za adresoiu: vul. Lesi Ukrainky 48, s. Markhalivka, Fastivskyi raion, Kyivska oblast
Date 2 February 2023 · Amount UAH 197,019 · Buyer HLEVAKHIVSKA SELYSHCHNA RADA [04359146] · Supplier TOV "LAST BUD KEPITAL [42846508] · Ref UA-2023-02-02-004176-a-a1 · procedure: reporting
Other records of this company8
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 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 under the threshold
- 084 October 2026Findings · Contract splitting under the threshold