TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58" [43936953]

Why it is here

Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2022-Q3, 643,150 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

Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · 2022-Q3

Indicator

Contract splitting under the threshold

Amount

UAH 643,150

Records behind the indicator

13

Found

4 October 2026

Code

UA-1523148

What stands behind it10

1. Contract

   Date 19 September 2022 · Amount UAH 49,784 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-09-19-003023-a-a1 · procedure: reporting

2. Contract

   Date 19 September 2022 · Amount UAH 49,990 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-09-19-003144-a-c1 · procedure: reporting

3. Contract

   Date 19 September 2022 · Amount UAH 49,990 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-09-19-004203-a-b1 · procedure: reporting

4. Contract

   Date 19 September 2022 · Amount UAH 49,990 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-09-19-004309-a-a1 · procedure: reporting

5. Contract

   Date 19 September 2022 · Amount UAH 49,988 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-09-19-004459-a-b1 · procedure: reporting

6. Contract

   Date 6 September 2022 · Amount UAH 49,808 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-09-06-003296-a-b1 · procedure: reporting

7. Contract

   Date 6 September 2022 · Amount UAH 49,274 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-09-06-003410-a-b1 · procedure: reporting

8. Contract

   Date 6 September 2022 · Amount UAH 49,253 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-09-06-004047-a-b1 · procedure: reporting

9. Contract

   Date 6 September 2022 · Amount UAH 49,153 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-09-06-004137-a-b1 · procedure: reporting

10. Contract

    Date 6 September 2022 · Amount UAH 49,738 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-09-06-004208-a-b1 · procedure: reporting

10 of 13 records shown.

Other records of this company7

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting under the threshold
4. 044 October 2026Findings · Contract splitting under the threshold
5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration