Ukraine · Findings · Contract splitting under the threshold
TzOV "BMBUD" [41037833]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 996,729 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 "BMBUD" [41037833]
- EDRPOU code
- 41037833
- Buyer
- SKORYKIVSKA SILSKA RADA [04394303] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 996,729
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523893
What stands behind it5
Contract
Date 3 May 2023 · Amount UAH 197,528 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TzOV "BMBUD [41037833] · Ref UA-2023-05-03-000905-a-c1 · procedure: reporting
Contract
Date 3 May 2023 · Amount UAH 199,728 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TzOV "BMBUD [41037833] · Ref UA-2023-05-03-002030-a-c1 · procedure: reporting
Contract
Date 2 May 2023 · Amount UAH 199,972 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TzOV "BMBUD [41037833] · Ref UA-2023-05-02-001230-a-a1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 199,755 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TzOV "BMBUD [41037833] · Ref UA-2023-05-01-001432-a-c1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 199,746 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TzOV "BMBUD [41037833] · Ref UA-2023-05-01-002156-a-c1 · procedure: reporting