Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "USPO-BUD" [37591511]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 598,841 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 "USPO-BUD" [37591511]
- EDRPOU code
- 37591511
- Buyer
- Vykonavchyi komitet Tomakivskoi selyshchnoi rady [41051313] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 598,841
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523391
What stands behind it3
Contract
Date 31 October 2023 · Amount UAH 199,627 · Buyer Vykonavchyi komitet Tomakivskoi selyshchnoi rady [41051313] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "USPO-BUD [37591511] · Ref UA-2023-11-01-012096-a-c1 · procedure: reporting
Contract
Date 31 October 2023 · Amount UAH 199,328 · Buyer Vykonavchyi komitet Tomakivskoi selyshchnoi rady [41051313] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "USPO-BUD [37591511] · Ref UA-2023-11-01-012470-a-a1 · procedure: reporting
Contract
Date 31 October 2023 · Amount UAH 199,887 · Buyer Vykonavchyi komitet Tomakivskoi selyshchnoi rady [41051313] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "USPO-BUD [37591511] · Ref UA-2023-11-01-012647-a-a1 · procedure: reporting