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”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 399,960 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] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,960
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524517
What stands behind it4
Contract
Date 14 December 2023 · Amount UAH 99,990 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha budivelna ekspertyza [41134902] · Ref UA-2023-12-18-002204-a-a1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 99,990 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha budivelna ekspertyza [41134902] · Ref UA-2023-12-04-015657-a-b1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 99,990 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha budivelna ekspertyza [41134902] · Ref UA-2023-10-18-000909-a-b1 · procedure: reporting
Contract
Date 3 October 2023 · Amount UAH 99,990 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha budivelna ekspertyza [41134902] · Ref UA-2023-10-06-010014-a-c1 · procedure: reporting