Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRZAPORIZHBUD» [45175790]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 599,987 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 «UKRZAPORIZHBUD» [45175790]
- EDRPOU code
- 45175790
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7" [05478717] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 599,987
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524181
What stands behind it3
Contract
Date 15 March 2024 · Amount UAH 199,989 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRZAPORIZHBUD [45175790] · Ref UA-2024-03-18-009484-a-a1 · procedure: reporting
Contract
Date 15 March 2024 · Amount UAH 199,997 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRZAPORIZHBUD [45175790] · Ref UA-2024-03-18-009866-a-a1 · procedure: reporting
Contract
Date 23 February 2024 · Amount UAH 200,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRZAPORIZHBUD [45175790] · Ref UA-2024-02-23-009804-a-a1 · procedure: reporting