WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV " STAR BUD IUKREIN" [44965765]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 297,972 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
TOV " STAR BUD IUKREIN" [44965765]
EDRPOU code
44965765
Buyer
Donetskyi zaklad doshkilnoi osvity (iasla-sadok) №1 Donetskoi selyshchnoi rady Iziumskoho raionu KHarkivskoi oblasti [31636200] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 297,972
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518968

What stands behind it3

  1. Contract

    Date 18 May 2023 · Amount UAH 99,324 · Buyer Donetskyi zaklad doshkilnoi osvity (iasla-sadok) №1 Donetskoi selyshchnoi rady Iziumskoho raionu KHarkivskoi oblasti [31636200] · Supplier TOV " STAR BUD IUKREIN [44965765] · Ref UA-2023-05-18-009418-a-a1 · procedure: reporting

  2. Contract

    Date 17 May 2023 · Amount UAH 99,324 · Buyer Donetskyi zaklad doshkilnoi osvity (iasla-sadok) №1 Donetskoi selyshchnoi rady Iziumskoho raionu KHarkivskoi oblasti [31636200] · Supplier TOV " STAR BUD IUKREIN [44965765] · Ref UA-2023-05-18-006336-a-b1 · procedure: reporting

  3. Contract

    Date 17 May 2023 · Amount UAH 99,324 · Buyer Donetskyi zaklad doshkilnoi osvity (iasla-sadok) №1 Donetskoi selyshchnoi rady Iziumskoho raionu KHarkivskoi oblasti [31636200] · Supplier TOV " STAR BUD IUKREIN [44965765] · Ref UA-2023-05-18-007982-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold