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”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 359,029 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 359,029
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524193
What stands behind it3
Contract
Date 26 September 2023 · Amount UAH 170,393 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Budivelna Kompaniia "APOFEMA [43724478] · Ref UA-2023-09-29-001935-a-c1 · procedure: reporting
Contract
Date 26 September 2023 · Amount UAH 92,127 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Budivelna Kompaniia "APOFEMA [43724478] · Ref UA-2023-09-29-002185-a-c1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 96,510 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna Kompaniia "APOFEMA [43724478] · Ref UA-2023-09-15-004319-a-a1 · procedure: reporting