Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «KINAP-BUD» [39465497]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 296,613 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] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 296,613
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524692
What stands behind it3
Contract
Date 11 September 2023 · Amount UAH 197,742 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KINAP-BUD [39465497] · Ref UA-2023-09-11-011813-a-a1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 49,435 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KINAP-BUD [39465497] · Ref UA-2023-08-17-001642-a-c1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 49,435 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KINAP-BUD [39465497] · Ref UA-2023-07-06-001782-a-b1 · procedure: reporting