Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58" [43936953]
Why it is here
Indicator “Contract splitting under the threshold”: 18 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,744,309 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 "STROIBUD 58" [43936953]
- EDRPOU code
- 43936953
- Buyer
- SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,744,309
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-1523147
What stands behind it10
Contract
Date 21 December 2022 · Amount UAH 98,942 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-006993-a-a1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,641 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-007670-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,988 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-008044-a-a1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,708 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-008449-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,497 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-008767-a-c1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,147 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-009064-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,641 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-009332-a-c1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,919 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-009742-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,572 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-010120-a-a1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,919 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-010465-a-a1 · procedure: reporting
10 of 18 records shown.
Other records of this company7
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration