Ukraine · Findings · Contract splitting under the threshold
TzOV " Budivelna kompaniia " SARAHAS KLAN" [37572918]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 5,536,908 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
- TzOV " Budivelna kompaniia " SARAHAS KLAN" [37572918]
- EDRPOU code
- 37572918
- Buyer
- CHERNIAKHIVSKA SELYSHCHNA RADA [04344156] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 5,536,908
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523839
What stands behind it4
Contract
Date 11 May 2023 · Amount UAH 1,309,203 · Buyer CHERNIAKHIVSKA SELYSHCHNA RADA [04344156] · Supplier TzOV " Budivelna kompaniia " SARAHAS KLAN [37572918] · Ref UA-2023-05-11-009788-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 1,414,767 · Buyer CHERNIAKHIVSKA SELYSHCHNA RADA [04344156] · Supplier TOV " Budivelna kompaniia " SARAHAS KLAN [37572918] · Ref UA-2023-05-11-011589-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 1,411,684 · Buyer CHERNIAKHIVSKA SELYSHCHNA RADA [04344156] · Supplier TzOV " Budivelna kompaniia " SARAHAS KLAN [37572918] · Ref UA-2023-05-11-013717-a-a1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 1,401,254 · Buyer CHERNIAKHIVSKA SELYSHCHNA RADA [04344156] · Supplier TzOV " Budivelna kompaniia " SARAHAS KLAN [37572918] · Ref UA-2023-05-11-014007-a-a1 · procedure: reporting