WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "BUDKOMPLEKT " [20602646]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q4, 2,236,323 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 "BUDKOMPLEKT " [20602646]
EDRPOU code
20602646
Buyer
Viddil osvity Hlevakhivskoi selyshchnoi rady [44080284] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 2,236,323
Records behind the indicator
7
Found
4 October 2026
Code
UA-1519226

What stands behind it7

  1. Contract

    Date 16 December 2022 · Amount UAH 199,000 · Buyer Viddil osvity Hlevakhivskoi selyshchnoi rady [44080284] · Supplier TOV "BUDKOMPLEKT [20602646] · Ref UA-2022-12-16-002979-a-a1 · procedure: reporting

  2. Contract

    Date 16 December 2022 · Amount UAH 92,871 · Buyer Viddil osvity Hlevakhivskoi selyshchnoi rady [44080284] · Supplier TOV "BUDKOMPLEKT [20602646] · Ref UA-2022-12-18-001148-a-a1 · procedure: reporting

  3. Contract

    Date 16 December 2022 · Amount UAH 85,128 · Buyer Viddil osvity Hlevakhivskoi selyshchnoi rady [44080284] · Supplier TOV "BUDKOMPLEKT [20602646] · Ref UA-2022-12-18-001193-a-a1 · procedure: reporting

  4. Contract

    Date 9 December 2022 · Amount UAH 89,700 · Buyer Viddil osvity Hlevakhivskoi selyshchnoi rady [44080284] · Supplier TOV "BUDKOMPLEKT [20602646] · Ref UA-2022-12-10-000159-a-c1 · procedure: reporting

  5. Contract

    Date 7 December 2022 · Amount UAH 199,000 · Buyer Viddil osvity Hlevakhivskoi selyshchnoi rady [44080284] · Supplier TOV "BUDKOMPLEKT [20602646] · Ref UA-2022-12-08-021498-a-a1 · procedure: reporting

  6. Contract

    Date 24 November 2022 · Amount UAH 199,897 · Buyer Viddil osvity Hlevakhivskoi selyshchnoi rady [44080284] · Supplier TOV "BUDKOMPLEKT [20602646] · Ref UA-2022-11-24-010055-a-c1 · procedure: reporting

  7. Contract

    Date 3 November 2022 · Amount UAH 1,370,726 · Buyer Viddil osvity Hlevakhivskoi selyshchnoi rady [44080284] · Supplier TOV "BUDKOMPLEKT [20602646] · Ref UA-2022-11-03-009226-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold