Ukraine · Findings · Contract splitting under the threshold
TzOV "Budivelna kompaniia "SARAHAS KLAN" [37572918]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,023,360 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
- KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,023,360
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1523905
What stands behind it8
Contract
Date 20 July 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-07-20-011660-a-c1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-07-20-011885-a-c1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 180,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-07-21-000678-a-a1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TzOV "Budivelna kompaniia "SARAHAS KLAN [37572918] · Ref UA-2023-07-14-002801-a-a1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TzOV "Budivelna kompaniia "SARAHAS KLAN [37572918] · Ref UA-2023-07-14-003189-a-a1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TzOV "Budivelna kompaniia "SARAHAS KLAN [37572918] · Ref UA-2023-07-14-003591-a-c1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 199,760 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-07-10-011222-a-a1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 193,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHUDNIVSKOI MISKOI RADY [32777234] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SARAHAS KLAN [37572918] · Ref UA-2023-07-10-011461-a-a1 · procedure: reporting