Ukraine · Findings · Contract splitting under the threshold

TOV "BUDIVELNA KOMPANIIA -VR" [38013854]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2025-Q2, 7,003,695 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 -VR" [38013854]
EDRPOU code: 38013854
Buyer: KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · 2025-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 7,003,695
Records behind the indicator: 5
Found: 4 October 2026
Code: UA-1519215

What stands behind it5

Contract
Date 24 April 2025 · Amount UAH 1,393,049 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Ref UA-2025-04-24-012211-a-b1 · procedure: reporting
Contract
Date 24 April 2025 · Amount UAH 1,419,124 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Ref UA-2025-04-24-012382-a-a1 · procedure: reporting
Contract
Date 24 April 2025 · Amount UAH 1,437,601 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Ref UA-2025-04-24-012484-a-b1 · procedure: reporting
Contract
Date 24 April 2025 · Amount UAH 1,339,382 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Ref UA-2025-04-24-012567-a-a1 · procedure: reporting
Contract
Date 24 April 2025 · Amount UAH 1,414,675 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Ref UA-2025-04-24-012618-a-a1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold