Ukraine · Findings · Contract splitting under the threshold
TzOV "Budinkepital" [44104142]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 385,440 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 "Budinkepital" [44104142]
- EDRPOU code
- 44104142
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "LYSETSKA LIKARNIA" LYSETSKOI SELYSHCHNOI RADY IVANO-FRANKIVSKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [01993470] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 385,440
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523907
What stands behind it4
Contract
Date 23 June 2023 · Amount UAH 94,126 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "LYSETSKA LIKARNIA" LYSETSKOI SELYSHCHNOI RADY IVANO-FRANKIVSKOHO RAIONU IVANO-FR… [01993470] · Supplier TzOV "Budinkepital [44104142] · Ref UA-2023-06-28-006942-a-a1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 91,776 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "LYSETSKA LIKARNIA" LYSETSKOI SELYSHCHNOI RADY IVANO-FRANKIVSKOHO RAIONU IVANO-FR… [01993470] · Supplier TzOV "Budinkepital [44104142] · Ref UA-2023-05-22-011791-a-b1 · procedure: reporting
Contract
Date 26 April 2023 · Amount UAH 99,879 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "LYSETSKA LIKARNIA" LYSETSKOI SELYSHCHNOI RADY IVANO-FRANKIVSKOHO RAIONU IVANO-FR… [01993470] · Supplier TzOV "Budinkepital [44104142] · Ref UA-2023-04-28-002986-a-c1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 99,658 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "LYSETSKA LIKARNIA" LYSETSKOI SELYSHCHNOI RADY IVANO-FRANKIVSKOHO RAIONU IVANO-FR… [01993470] · Supplier TzOV "Budinkepital [44104142] · Ref UA-2023-04-13-001494-a-b1 · procedure: reporting