Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "HVF-BUD" [35265730]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 141,089 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 "HVF-BUD" [35265730]
- EDRPOU code
- 35265730
- Buyer
- Vykonavchyi komitet Piskivskoi selyshchnoi rady [41177899] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 141,089
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524333
What stands behind it3
Contract
Date 6 December 2022 · Amount UAH 48,159 · Buyer Vykonavchyi komitet Piskivskoi selyshchnoi rady [41177899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HVF-BUD [35265730] · Ref UA-2022-12-07-000760-a-c1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 45,143 · Buyer Vykonavchyi komitet Piskivskoi selyshchnoi rady [41177899] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "HVF-BUD [35265730] · Ref UA-2022-12-07-002090-a-b1 · procedure: reporting
Contract
Date 29 November 2022 · Amount UAH 47,787 · Buyer Vykonavchyi komitet Piskivskoi selyshchnoi rady [41177899] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "HVF-BUD [35265730] · Ref UA-2022-11-29-009506-a-a1 · procedure: reporting