Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58" [43936953]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q4, 448,502 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 448,502
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1523149
What stands behind it9
Contract
Date 3 November 2022 · Amount UAH 49,599 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-11-03-001884-a-b1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 49,878 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-11-03-002026-a-c1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 49,972 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-11-03-002093-a-b1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 49,506 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-11-03-002242-a-b1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 49,924 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-11-03-002628-a-a1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 49,964 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-10-18-002604-a-c1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 49,807 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-10-18-002659-a-b1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 49,909 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-10-18-002811-a-a1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 49,943 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-10-18-003063-a-b1 · procedure: reporting
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