Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA TREUT NOVOBUD» [44927452]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 746,642 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 «BUDIVELNA KOMPANIIA TREUT NOVOBUD» [44927452]
- EDRPOU code
- 44927452
- Buyer
- Komunalne pidpryiemstvo "KHarkivvodokanal" [03361715] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 746,642
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523630
What stands behind it4
Contract
Date 26 December 2023 · Amount UAH 188,096 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA TREST NOVOBUD [44927452] · Ref UA-2023-12-26-008437-a-a1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 187,798 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA TREST NOVOBUD [44927452] · Ref UA-2023-12-22-003576-a-b1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 187,416 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA TREST NOVOBUD [44927452] · Ref UA-2023-12-22-003996-a-a1 · procedure: reporting
Contract
Date 10 November 2023 · Amount UAH 183,332 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA TREST NOVOBUD [44927452] · Ref UA-2023-11-16-004013-a-b1 · procedure: reporting