Ukraine · Findings · Contract splitting under the threshold
TzOV "SHUMSKBUD" [44612587]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 137,600 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 "SHUMSKBUD" [44612587]
- EDRPOU code
- 44612587
- Buyer
- Pluzhnenska silska rada [04406745] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 137,600
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524075
What stands behind it3
Contract
Date 28 March 2022 · Amount UAH 44,800 · Buyer Pluzhnenska silska rada [04406745] · Supplier TzOV "SHUMSKBUD [44612587] · Ref UA-2022-03-29-000680-a-b1 · procedure: reporting
Contract
Date 25 March 2022 · Amount UAH 44,800 · Buyer Pluzhnenska silska rada [04406745] · Supplier TzOV "SHUMSKBUD [44612587] · Ref UA-2022-03-29-003456-b-a1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 48,000 · Buyer Pluzhnenska silska rada [04406745] · Supplier TOV "SHumskBud [44612587] · Ref UA-2022-02-01-002330-c-a1 · procedure: reporting