Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Budivelna Kompaniia "APOFEMA" [43724478]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 347,466 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
- Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Budivelna Kompaniia "APOFEMA" [43724478]
- EDRPOU code
- 43724478
- Buyer
- Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 347,466
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524159
What stands behind it4
Contract
Date 22 November 2023 · Amount UAH 43,684 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Budivelna Kompaniia "APOFEMA [43724478] · Ref UA-2023-11-30-000153-a-a1 · procedure: reporting
Contract
Date 10 November 2023 · Amount UAH 42,583 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Budivelna Kompaniia "APOFEMA [43724478] · Ref UA-2023-11-15-009727-a-a1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 171,097 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Budivelna Kompaniia "APOFEMA [43724478] · Ref UA-2023-10-26-007910-a-a1 · procedure: reporting
Contract
Date 4 October 2023 · Amount UAH 90,102 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Budivelna Kompaniia "APOFEMA [43724478] · Ref UA-2023-10-05-000254-a-c1 · procedure: reporting