Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA "SUMYSLAWBUD" [39321919]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 2,798,908 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 "SUMYSLAWBUD" [39321919]
- EDRPOU code
- 39321919
- Buyer
- Kvartyrno-ekspluatatsiinyi viddil m. Sumy [26622590] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 2,798,908
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523688
What stands behind it3
Contract
Date 18 May 2023 · Amount UAH 1,418,190 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Sumy [26622590] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA "SUMYSLAVBUD [39321919] · Ref UA-2023-05-18-009584-a-a1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 89,712 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Sumy [26622590] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA "SUMYSLAVBUD [39321919] · Ref UA-2023-04-20-004028-a-b1 · procedure: reporting
Contract
Date 18 April 2023 · Amount UAH 1,379,746 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Sumy [26622590] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA "SUMYSLAVBUD [39321919] · Ref UA-2023-04-18-003878-a-a1 · procedure: reporting