WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "BUDIVELNA KOMPANIIA "MILBUD" [43615896]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 774,761 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 "MILBUD" [43615896]
EDRPOU code
43615896
Buyer
HUNP v Kyivskii oblasti [40108616] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 774,761
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519214

What stands behind it4

  1. Contract

    Date 12 September 2023 · Amount UAH 186,624 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "BUDIVELNA KOMPANIIA "MILBUD [43615896] · Ref UA-2023-09-14-003990-a-b1 · procedure: reporting

  2. Contract

    Date 12 September 2023 · Amount UAH 191,641 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "BUDIVELNA KOMPANIIA "MILBUD [43615896] · Ref UA-2023-09-14-004562-a-b1 · procedure: reporting

  3. Contract

    Date 10 August 2023 · Amount UAH 197,719 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "BUDIVELNA KOMPANIIA "MILBUD [43615896] · Ref UA-2023-08-15-014030-a-a1 · procedure: reporting

  4. Contract

    Date 19 July 2023 · Amount UAH 198,777 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "BUDIVELNA KOMPANIIA "MILBUD [43615896] · Ref UA-2023-07-24-012055-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Link to Russia

JSONFindings · Contract splitting under the threshold