Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "IAmpilska Budivelna Kompaniia" [45365131]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 323,562 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 "IAmpilska Budivelna Kompaniia" [45365131]
- EDRPOU code
- 45365131
- Buyer
- IAmpilska miska rada Vinnytskoi oblasti [03772660] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 323,562
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524635
What stands behind it3
Contract
Date 24 November 2023 · Amount UAH 93,422 · Buyer IAmpilska miska rada Vinnytskoi oblasti [03772660] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IAmpilska Budivelna Kompaniia [45365131] · Ref UA-2023-11-27-005376-a-a1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 48,607 · Buyer IAmpilska miska rada Vinnytskoi oblasti [03772660] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IAmpilska Budivelna Kompaniia [45365131] · Ref UA-2023-10-30-010203-a-a1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 181,534 · Buyer IAmpilska miska rada Vinnytskoi oblasti [03772660] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IAmpilska Budivelna Kompaniia [45365131] · Ref UA-2023-10-18-006479-a-c1 · procedure: reporting