Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "BMBUD" [41037833]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 597,518 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 "BMBUD" [41037833]
- EDRPOU code
- 41037833
- Buyer
- KP Zalishchytske miske komunalne pidpryiemstvo [39864333] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 597,518
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524269
What stands behind it3
Contract
Date 23 May 2023 · Amount UAH 199,963 · Buyer KP Zalishchytske miske komunalne pidpryiemstvo [39864333] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BMBUD [41037833] · Ref UA-2023-05-23-009679-a-b1 · procedure: reporting
Contract
Date 23 May 2023 · Amount UAH 198,445 · Buyer KP Zalishchytske miske komunalne pidpryiemstvo [39864333] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BMBUD [41037833] · Ref UA-2023-05-23-010135-a-b1 · procedure: reporting
Contract
Date 23 May 2023 · Amount UAH 199,110 · Buyer KP Zalishchytske miske komunalne pidpryiemstvo [39864333] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BMBUD [41037833] · Ref UA-2023-05-23-010597-a-a1 · procedure: reporting
Other records of this company29
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Court decisions about the party
- 055 October 2026Findings · Supplier in bankruptcy
- 065 October 2026Findings · Supplier in bankruptcy
- 075 October 2026Findings · Supplier in bankruptcy
- 085 October 2026Findings · Several indicators on one party
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting on one day
All 29
- 114 October 2026Findings · Contract splitting on one day
- 124 October 2026Findings · Contract splitting on one day
- 134 October 2026Findings · Contract splitting on one day
- 144 October 2026Findings · Procurement under monitoring of the State Audit Service
- 154 October 2026Findings · Procurement under monitoring of the State Audit Service
- 164 October 2026Findings · Procurement under monitoring of the State Audit Service
- 174 October 2026Findings · Procurement under monitoring of the State Audit Service
- 184 October 2026Findings · Procurement under monitoring of the State Audit Service
- 194 October 2026Findings · Procurement under monitoring of the State Audit Service
- 204 October 2026Findings · Procurement under monitoring of the State Audit Service
- 214 October 2026Findings · Procurement under monitoring of the State Audit Service
- 224 October 2026Findings · Procurement under monitoring of the State Audit Service
- 234 October 2026Findings · Procurement under monitoring of the State Audit Service
- 244 October 2026Findings · Procurement under monitoring of the State Audit Service
- 254 October 2026Findings · Procurement under monitoring of the State Audit Service
- 264 October 2026Findings · Procurement under monitoring of the State Audit Service
- 274 October 2026Findings · Procurement under monitoring of the State Audit Service
- 284 October 2026Findings · Large contract without a procedure
- 294 October 2026Findings · Supplier in the register of debtors