WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "BUDAKTYVPROEKT" [44975092]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 146,754 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 "BUDAKTYVPROEKT" [44975092]
EDRPOU code
44975092
Buyer
POBUZKYI LITSEI POBUZKOI SELYSHCHNOI RADY HOLOVANIVSKOHO RAIONU KIROVOHRADSKOI OBLASTI [33351162] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 146,754
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519223

What stands behind it3

  1. Contract

    Date 15 September 2023 · Amount UAH 48,918 · Buyer POBUZKYI LITSEI POBUZKOI SELYSHCHNOI RADY HOLOVANIVSKOHO RAIONU KIROVOHRADSKOI OBLASTI [33351162] · Supplier TOV "BUDAKTYVPROEKT [44975092] · Ref UA-2023-09-15-011398-a-a1 · procedure: reporting

  2. Contract

    Date 15 September 2023 · Amount UAH 48,918 · Buyer POBUZKYI LITSEI POBUZKOI SELYSHCHNOI RADY HOLOVANIVSKOHO RAIONU KIROVOHRADSKOI OBLASTI [33351162] · Supplier TOV "BUDAKTYVPROEKT [44975092] · Ref UA-2023-09-19-005254-a-b1 · procedure: reporting

  3. Contract

    Date 4 August 2023 · Amount UAH 48,918 · Buyer POBUZKYI LITSEI POBUZKOI SELYSHCHNOI RADY HOLOVANIVSKOHO RAIONU KIROVOHRADSKOI OBLASTI [33351162] · Supplier TOV "BUDAKTYVPROEKT [44975092] · Ref UA-2023-08-04-005887-a-b1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold