WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo "UKRAINSKA BUDIVELNA KOMPANIIA" [43528369]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q3, 298,298 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
Pryvatne pidpryiemstvo "UKRAINSKA BUDIVELNA KOMPANIIA" [43528369]
EDRPOU code
43528369
Buyer
KP "Zavodske 2010" [36904116] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 298,298
Records behind the indicator
6
Found
4 October 2026
Code
UA-1518151

What stands behind it6

  1. Contract

    Date 19 September 2022 · Amount UAH 49,849 · Buyer KP "Zavodske 2010 [36904116] · Supplier PP "UKRAINSKA BUDIVELNA KOMPANIIA [43528369] · Ref UA-2022-09-19-008868-a-b1 · procedure: reporting

  2. Contract

    Date 19 September 2022 · Amount UAH 49,980 · Buyer KP "Zavodske 2010 [36904116] · Supplier PP "UKRAINSKA BUDIVELNA KOMPANIIA [43528369] · Ref UA-2022-09-19-009272-a-a1 · procedure: reporting

  3. Contract

    Date 19 September 2022 · Amount UAH 49,970 · Buyer KP "Zavodske 2010 [36904116] · Supplier PP "UKRAINSKA BUDIVELNA KOMPANIIA [43528369] · Ref UA-2022-09-19-009479-a-b1 · procedure: reporting

  4. Contract

    Date 29 July 2022 · Amount UAH 49,499 · Buyer KP "Zavodske 2010 [36904116] · Supplier Pryvatne pidpryiemstvo "UKRAINSKA BUDIVELNA KOMPANIIA [43528369] · Ref UA-2022-07-29-002141-a-c1 · procedure: reporting

  5. Contract

    Date 29 July 2022 · Amount UAH 49,499 · Buyer KP "Zavodske 2010 [36904116] · Supplier Pryvatne pidpryiemstvo "UKRAINSKA BUDIVELNA KOMPANIIA [43528369] · Ref UA-2022-07-29-002385-a-b1 · procedure: reporting

  6. Contract

    Date 29 July 2022 · Amount UAH 49,501 · Buyer KP "Zavodske 2010 [36904116] · Supplier Pryvatne pidpryiemstvo "UKRAINSKA BUDIVELNA KOMPANIIA [43528369] · Ref UA-2022-07-29-003369-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold