Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL» [44104142]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 340,564 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 «BUDINKEPITAL» [44104142]
- EDRPOU code
- 44104142
- Buyer
- LYSETSKA SELYSHCHNA RADA [04356159] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 340,564
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523632
What stands behind it3
Contract
Date 20 December 2022 · Amount UAH 99,960 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142] · Ref UA-2022-12-22-000154-a-c1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 43,364 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142] · Ref UA-2022-12-22-000202-a-a1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 197,240 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142] · Ref UA-2022-12-22-010388-a-b1 · procedure: reporting