Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «KINAP-BUD» [39465497]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 191,116 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 «KINAP-BUD» [39465497]
- EDRPOU code
- 39465497
- Buyer
- Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 191,116
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524691
What stands behind it4
Contract
Date 29 September 2022 · Amount UAH 48,716 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KINAP-BUD [39465497] · Ref UA-2022-09-30-002660-a-b1 · procedure: reporting
Contract
Date 29 September 2022 · Amount UAH 48,716 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KINAP-BUD [39465497] · Ref UA-2022-09-30-003016-a-b1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 46,842 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KINAP-BUD [39465497] · Ref UA-2022-08-26-003118-a-b1 · procedure: reporting
Contract
Date 23 August 2022 · Amount UAH 46,842 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KINAP-BUD [39465497] · Ref UA-2022-08-23-003227-a-b1 · procedure: reporting