Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPBUD LTD" [40570219]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2020-Q4, 147,594 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 "TOPBUD LTD" [40570219]
- EDRPOU code
- 40570219
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKYI RAIONNYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY MYKOLAIVSKOI RAIONNOI RADY" [38436470] · 2020-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,594
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523256
What stands behind it3
Contract
Date 31 December 2020 · Amount UAH 47,918 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKYI RAIONNYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY MYKOLAIVSKOI R… [38436470] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPBUD LTD [40570219] · Ref UA-2020-12-31-003884-c-c1 · procedure: reporting
Contract
Date 21 December 2020 · Amount UAH 49,819 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKYI RAIONNYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY MYKOLAIVSKOI R… [38436470] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPBUD LTD [40570219] · Ref UA-2020-12-21-011966-c-c1 · procedure: reporting
Contract
Date 11 December 2020 · Amount UAH 49,857 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKYI RAIONNYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY MYKOLAIVSKOI R… [38436470] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPBUD LTD [40570219] · Ref UA-2020-12-14-006148-c-c1 · procedure: reporting