Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnisiu " Budivelna kompaniia Hrand-Stroi" [44475858]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 246,000 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 vidpovidalnisiu " Budivelna kompaniia Hrand-Stroi" [44475858]
- EDRPOU code
- 44475858
- Buyer
- Lypovodolynska selyshchna rada [04390972] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 246,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524859
What stands behind it3
Contract
Date 14 November 2022 · Amount UAH 99,000 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " Budivelna kompaniia " Hrand-Stroi [44475858] · Ref UA-2022-11-21-011218-a-c1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 48,000 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " Budivelna kompaniia Hrand-Stroi [44475858] · Ref UA-2022-11-07-000172-a-b1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 99,000 · Buyer Lypovodolynska selyshchna rada [04390972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnisiu " Budivelna kompaniia Hrand-Stroi [44475858] · Ref UA-2022-10-28-008602-a-b1 · procedure: reporting