Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKI BUDIVELNI RISHENNIA" [39446495]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 239,600 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 "UKRAINSKI BUDIVELNI RISHENNIA" [39446495]
- EDRPOU code
- 39446495
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "UKRAINSKYI TSENTR "BEZPEKA" [14315569] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 239,600
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523353
What stands behind it3
Contract
Date 22 December 2022 · Amount UAH 98,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKYI TSENTR "BEZPEKA [14315569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKI BUDIVELNI RISHENNIA [39446495] · Ref UA-2022-12-23-008042-a-b1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 49,800 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKYI TSENTR "BEZPEKA [14315569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKI BUDIVELNI RISHENNIA [39446495] · Ref UA-2022-12-23-008294-a-a1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 91,800 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKYI TSENTR "BEZPEKA [14315569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKI BUDIVELNI RISHENNIA [39446495] · Ref UA-2022-12-22-017155-a-c1 · procedure: reporting