Ukraine · Findings · Contract splitting under the threshold
Filiia DP «Ukrderzhbudekspertyza» v Odeskii oblasti [35850107]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 148,568 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 DP «Ukrderzhbudekspertyza» v Odeskii oblasti [35850107]
- EDRPOU code
- 35850107
- Buyer
- Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,568
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1530868
What stands behind it3
Contract
Date 24 August 2023 · Amount UAH 49,197 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Filiia DP «Ukrderzhbudekspertyza» v Odeskii oblasti [35850107] · Ref UA-2023-08-24-001017-a-b1 · procedure: reporting
Contract
Date 22 August 2023 · Amount UAH 49,939 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Filiia DP «Ukrderzhbudekspertyza» v Odeskii oblasti [35850107] · Ref UA-2023-08-22-000923-a-c1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 49,432 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Filiia DP «Ukrderzhbudekspertyza» v Odeskii oblasti [35850107] · Ref UA-2023-07-20-007910-a-a1 · procedure: reporting