Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha budivelna ekspertyza" [41134902]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 249,500 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 "Persha budivelna ekspertyza" [41134902]
- EDRPOU code
- 41134902
- Buyer
- REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081195] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 249,500
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1524515
What stands behind it5
Contract
Date 15 December 2022 · Amount UAH 49,900 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha budivelna ekspertyza [41134902] · Ref UA-2022-12-16-003757-a-a1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 49,900 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha budivelna ekspertyza [41134902] · Ref UA-2022-12-16-003766-a-a1 · procedure: reporting
Contract
Date 9 November 2022 · Amount UAH 49,900 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha budivelna ekspertyza [41134902] · Ref UA-2022-11-11-012196-a-b1 · procedure: reporting
Contract
Date 9 November 2022 · Amount UAH 49,900 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha budivelna ekspertyza [41134902] · Ref UA-2022-11-11-012276-a-a1 · procedure: reporting
Contract
Date 9 November 2022 · Amount UAH 49,900 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha budivelna ekspertyza [41134902] · Ref UA-2022-11-11-012321-a-b1 · procedure: reporting