Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHBUD-5" [42292396]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 398,976 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 "SHLIAKHBUD-5" [42292396]
- EDRPOU code
- 42292396
- Buyer
- VOLYTSKA SILSKA RADA [04346824] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 398,976
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523539
What stands behind it3
Contract
Date 21 December 2023 · Amount UAH 199,976 · Buyer VOLYTSKA SILSKA RADA [04346824] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHBUD-5 [42292396] · Ref UA-2023-12-25-000970-a-b1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 99,800 · Buyer VOLYTSKA SILSKA RADA [04346824] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHBUD-5 [42292396] · Ref UA-2023-12-14-016713-a-b1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 99,200 · Buyer VOLYTSKA SILSKA RADA [04346824] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHBUD-5 [42292396] · Ref UA-2023-10-05-009769-a-b1 · procedure: reporting