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 2023-Q4, 181,263 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 181,263
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524693
What stands behind it4
Contract
Date 6 November 2023 · Amount UAH 45,316 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KINAP-BUD [39465497] · Ref UA-2023-11-06-011209-a-a1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 43,256 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KINAP-BUD [39465497] · Ref UA-2023-11-06-012010-a-a1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 45,316 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KINAP-BUD [39465497] · Ref UA-2023-11-06-012974-a-a1 · procedure: reporting
Contract
Date 27 October 2023 · Amount UAH 47,376 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KINAP-BUD [39465497] · Ref UA-2023-10-31-004042-a-b1 · procedure: reporting