WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "BUDBETON SERVIS" [39067062]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 472,666 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 "BUDBETON SERVIS" [39067062]
EDRPOU code
39067062
Buyer
Viddil osvity Nemishaivskoi selyshchnoi rady [44072252] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 472,666
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519224

What stands behind it3

  1. Contract

    Date 8 December 2023 · Amount UAH 199,845 · Buyer Viddil osvity Nemishaivskoi selyshchnoi rady [44072252] · Supplier TOV "BUDBETON SERVIS [39067062] · Ref UA-2023-12-08-005239-a-c1 · procedure: reporting

  2. Contract

    Date 8 December 2023 · Amount UAH 98,580 · Buyer Viddil osvity Nemishaivskoi selyshchnoi rady [44072252] · Supplier TOV "BUDBETON SERVIS [39067062] · Ref UA-2023-12-08-006040-a-c1 · procedure: reporting

  3. Contract

    Date 3 November 2023 · Amount UAH 174,241 · Buyer Viddil osvity Nemishaivskoi selyshchnoi rady [44072252] · Supplier TOV "BUDBETON SERVIS [39067062] · Ref UA-2023-11-06-005181-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold