Ukraine · Findings · Contract splitting under the threshold
Tovarystvo obmezhenoiu vidpovidalnistiu "TSENTR BUDIVELNOI KOMPLEKTATSII" [38281198]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 2,870,276 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 obmezhenoiu vidpovidalnistiu "TSENTR BUDIVELNOI KOMPLEKTATSII" [38281198]
- EDRPOU code
- 38281198
- Buyer
- KHarkivskyi oblasnyi tsentr zainiatosti [03491277] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 2,870,276
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524868
What stands behind it3
Contract
Date 15 December 2023 · Amount UAH 1,312,210 · Buyer KHarkivskyi oblasnyi tsentr zainiatosti [03491277] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TSENTR BUDIVELNOI KOMPLEKTATSII [38281198] · Ref UA-2023-12-19-014049-a-c1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 1,361,066 · Buyer KHarkivskyi oblasnyi tsentr zainiatosti [03491277] · Supplier Tovarystvo obmezhenoiu vidpovidalnistiu "TSENTR BUDIVELNOI KOMPLEKTATSII [38281198] · Ref UA-2023-12-01-015513-a-c1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 197,000 · Buyer KHarkivskyi oblasnyi tsentr zainiatosti [03491277] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TSENTR BUDIVELNOI KOMPLEKTATSII [38281198] · Ref UA-2023-11-14-012636-a-b1 · procedure: reporting