WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "BUDIVELNA KOMPANIIA "BUDALIANS HRUP" [40445002]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 597,547 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 "BUDIVELNA KOMPANIIA "BUDALIANS HRUP" [40445002]
EDRPOU code
40445002
Buyer
Komunalne vyrobnycho - hospodarske pidpryiemstvo [03364889] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 597,547
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519212

What stands behind it3

  1. Contract

    remont ta ekspluatatsiine utrymannia v sferi dorozhnoho hospodarstva vulyts i dorih komunalnoi vlasnosti v naselenykh punktakh (posluha z potochnoho remontu asfaltobetonnoho pokryttia pnevmostrumenev…

    Date 28 July 2023 · Amount UAH 198,372 · Buyer Komunalne vyrobnycho - hospodarske pidpryiemstvo [03364889] · Supplier TOV "BUDIVELNA KOMPANIIA "BUDALIANS HRUP [40445002] · Ref UA-2023-08-01-000020-a-a1 · procedure: reporting

  2. Contract

    remont ta ekspluatatsiine utrymannia v sferi dorozhnoho hospodarstva vulyts i dorih komunalnoi vlasnosti v naselenykh punktakh (posluha z potochnoho remontu asfaltobetonnoho pokryttia pnevmostrumenev…

    Date 28 July 2023 · Amount UAH 199,503 · Buyer Komunalne vyrobnycho - hospodarske pidpryiemstvo [03364889] · Supplier TOV "BUDIVELNA KOMPANIIA "BUDALIANS HRUP [40445002] · Ref UA-2023-08-01-000022-a-a1 · procedure: reporting

  3. Contract

    remont ta ekspluatatsiine utrymannia v sferi dorozhnoho hospodarstva vulyts i dorih komunalnoi vlasnosti v naselenykh punktakh (posluha z potochnoho remontu asfaltobetonnoho pokryttia pnevmostrumenev…

    Date 28 July 2023 · Amount UAH 199,672 · Buyer Komunalne vyrobnycho - hospodarske pidpryiemstvo [03364889] · Supplier TOV "BUDIVELNA KOMPANIIA "BUDALIANS HRUP [40445002] · Ref UA-2023-08-01-002161-a-a1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold