Ukraine · Findings · Contract splitting under the threshold
Tov "LAST BUD KEPITAL" [42846508]
Why it is here
Indicator “Contract splitting under the threshold”: 23 contracts without a procedure in 85–100 % threshold for 2023-Q2, 3,500,819 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
- Tov "LAST BUD KEPITAL" [42846508]
- EDRPOU code
- 42846508
- Buyer
- DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 3,500,819
- Records behind the indicator
- 23
- Found
- 4 October 2026
- Code
- UA-1524147
What stands behind it10
Contract
Date 26 May 2023 · Amount UAH 88,319 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-30-004218-a-c1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 85,931 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-26-006387-a-a1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 86,974 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-29-001697-a-b1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 94,194 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-29-005752-a-b1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 96,211 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-29-007794-a-c1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 199,337 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-29-009037-a-a1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 97,317 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-29-010424-a-a1 · procedure: reporting
Contract
Date 9 May 2023 · Amount UAH 88,228 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-15-008067-a-b1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 92,021 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-11-013339-a-c1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 87,922 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-05-09-004049-a-c1 · procedure: reporting
10 of 23 records shown.