WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "BUDIVELNE PIDPRYIEMSTVO SPETSFOND PERSPEKTYVA" [43533452]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 481,067 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 "BUDIVELNE PIDPRYIEMSTVO SPETSFOND PERSPEKTYVA" [43533452]
EDRPOU code
43533452
Buyer
Zazymska silska rada Brovarskoho raionu Kyivskoi oblasti [04363876] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 481,067
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519220

What stands behind it3

  1. Contract

    Date 22 December 2023 · Amount UAH 94,557 · Buyer Zazymska silska rada Brovarskoho raionu Kyivskoi oblasti [04363876] · Supplier TOV "BUDIVELNE PIDPRYIEMSTVO SPETSFOND PERSPEKTYVA [43533452] · Ref UA-2023-12-22-000623-a-a1 · procedure: reporting

  2. Contract

    Date 21 December 2023 · Amount UAH 193,255 · Buyer Zazymska silska rada Brovarskoho raionu Kyivskoi oblasti [04363876] · Supplier TOV "BUDIVELNE PIDPRYIEMSTVO SPETSFOND PERSPEKTYVA [43533452] · Ref UA-2023-12-21-010702-a-b1 · procedure: reporting

  3. Contract

    Date 21 December 2023 · Amount UAH 193,255 · Buyer Zazymska silska rada Brovarskoho raionu Kyivskoi oblasti [04363876] · Supplier TOV "BUDIVELNE PIDPRYIEMSTVO SPETSFOND PERSPEKTYVA [43533452] · Ref UA-2023-12-22-004885-a-b1 · procedure: reporting

Other records of this company2

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

JSONFindings · Contract splitting under the threshold