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-Q4, 281,340 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 281,340
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1530869
What stands behind it3
Contract
Date 7 December 2023 · Amount UAH 181,992 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Filiia DP «Ukrderzhbudekspertyza» v Odeskii oblasti [35850107] · Ref UA-2023-12-11-003396-a-b1 · procedure: reporting
Contract
Date 6 December 2023 · Amount UAH 49,449 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Filiia DP «Ukrderzhbudekspertyza» v Odeskii oblasti [35850107] · Ref UA-2023-12-07-000682-a-b1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 49,899 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier Filiia DP «Ukrderzhbudekspertyza» v Odeskii oblasti [35850107] · Ref UA-2023-11-06-013478-a-a1 · procedure: reporting