Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDIVELNA KOMPANIIA LIDER STROI" [42902153]
Why it is here
Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,833,851 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 LIDER STROI" [42902153]
- EDRPOU code
- 42902153
- Buyer
- Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,833,851
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1524277
What stands behind it10
Contract
Date 27 September 2023 · Amount UAH 183,142 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-09-27-012944-a-c1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 198,150 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDIVELNA KOMPANIIA LIDER STROI [42902153] · Ref UA-2023-09-08-004228-a-c1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 199,960 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-09-08-010072-a-a1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 199,931 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-08-31-005763-a-c1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 199,964 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-08-31-005974-a-b1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 197,733 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-08-21-000622-a-b1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 86,793 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-08-16-008012-a-a1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 174,983 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-08-16-000090-a-c1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 199,822 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-08-16-000461-a-a1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 193,372 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-07-13-002806-a-a1 · procedure: reporting