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 2023-Q3, 597,779 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
- Starolysetskyi litsei Lysetskoi selyshchnoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [20562792] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 597,779
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523634
What stands behind it3
Contract
Date 26 September 2023 · Amount UAH 199,900 · Buyer Starolysetskyi litsei Lysetskoi selyshchnoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [20562792] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142] · Ref UA-2023-09-27-002346-a-c1 · procedure: reporting
Contract
Date 2 August 2023 · Amount UAH 198,880 · Buyer Starolysetskyi litsei Lysetskoi selyshchnoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [20562792] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142] · Ref UA-2023-08-03-000111-a-a1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 198,999 · Buyer Starolysetskyi litsei Lysetskoi selyshchnoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [20562792] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142] · Ref UA-2023-07-06-013377-a-a1 · procedure: reporting