Ukraine · Findings · Contract splitting under the threshold
FILIIA PRYVATNOHO BAHATOPROFILNOHO PIDPRYIEMSTVA "VYMAL" BUDIVELNA KOMPANIIA "VYMALSPETSBUD" [35846952]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 685,129 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
- FILIIA PRYVATNOHO BAHATOPROFILNOHO PIDPRYIEMSTVA "VYMAL" BUDIVELNA KOMPANIIA "VYMALSPETSBUD" [35846952]
- EDRPOU code
- 35846952
- Buyer
- Novobilouska silska rada CHernihivskoho raionu CHernihivskoi oblasti [04411898] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 685,129
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1525096
What stands behind it4
Contract
Date 23 June 2023 · Amount UAH 99,330 · Buyer Novobilouska silska rada CHernihivskoho raionu CHernihivskoi oblasti [04411898] · Supplier FILIIA PRYVATNOHO BAHATOPROFILNOHO PIDPRYIEMSTVA "VYMAL" BUDIVELNA KOMPANIIA "VYMALSPETSBUD [35846952] · Ref UA-2023-06-23-003043-a-a1 · procedure: reporting
Contract
Date 6 June 2023 · Amount UAH 194,924 · Buyer Novobilouska silska rada CHernihivskoho raionu CHernihivskoi oblasti [04411898] · Supplier FILIIA PRYVATNOHO BAHATOPROFILNOHO PIDPRYIEMSTVA "VYMAL" BUDIVELNA KOMPANIIA "VYMALSPETSBUD [35846952] · Ref UA-2023-06-21-012603-a-c1 · procedure: reporting
Contract
Date 21 May 2023 · Amount UAH 194,924 · Buyer Novobilouska silska rada CHernihivskoho raionu CHernihivskoi oblasti [04411898] · Supplier FILIIA PRYVATNOHO BAHATOPROFILNOHO PIDPRYIEMSTVA "VYMAL" BUDIVELNA KOMPANIIA "VYMALSPETSBUD [35846952] · Ref UA-2023-06-21-013587-a-c1 · procedure: reporting
Contract
Date 12 April 2023 · Amount UAH 195,950 · Buyer Novobilouska silska rada CHernihivskoho raionu CHernihivskoi oblasti [04411898] · Supplier FILIIA PRYVATNOHO BAHATOPROFILNOHO PIDPRYIEMSTVA "VYMAL" BUDIVELNA KOMPANIIA "VYMALSPETSBUD [35846952] · Ref UA-2023-04-12-010675-a-c1 · procedure: reporting