WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "BUDIVELNA FIRMA MAISTER BUDSERVIS" [43561322]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 361,205 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 FIRMA MAISTER BUDSERVIS" [43561322]
EDRPOU code
43561322
Buyer
KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "HOSTOMEL" HOSTOMELSKOI SELYSHCHNOI RADY [35413136] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 361,205
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519217

What stands behind it4

  1. Contract

    Date 16 February 2023 · Amount UAH 90,601 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "HOSTOMEL" HOSTOMELSKOI SELYSHCHNOI RADY [35413136] · Supplier TOV "BUDIVELNA FIRMA MAISTER BUDSERVIS [43561322] · Ref UA-2023-02-17-000647-a-b1 · procedure: reporting

  2. Contract

    Date 16 February 2023 · Amount UAH 90,001 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "HOSTOMEL" HOSTOMELSKOI SELYSHCHNOI RADY [35413136] · Supplier TOV "BUDIVELNA FIRMA MAISTER BUDSERVIS [43561322] · Ref UA-2023-02-17-002141-a-c1 · procedure: reporting

  3. Contract

    Date 27 January 2023 · Amount UAH 90,001 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "HOSTOMEL" HOSTOMELSKOI SELYSHCHNOI RADY [35413136] · Supplier TOV "BUDIVELNA FIRMA MAISTER BUDSERVIS [43561322] · Ref UA-2023-01-27-005849-a-b1 · procedure: reporting

  4. Contract

    Date 27 January 2023 · Amount UAH 90,601 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "HOSTOMEL" HOSTOMELSKOI SELYSHCHNOI RADY [35413136] · Supplier TOV "BUDIVELNA FIRMA MAISTER BUDSERVIS [43561322] · Ref UA-2023-01-27-008517-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold