WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "BUSTERS KONSALTYNH HRUP" [45288272]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 295,500 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 "BUSTERS KONSALTYNH HRUP" [45288272]
EDRPOU code
45288272
Buyer
Vykonavchyi komitet Pokrovskoi selyshchnoi rady [41052631] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 295,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519230

What stands behind it3

  1. Contract

    Date 13 February 2024 · Amount UAH 98,000 · Buyer Vykonavchyi komitet Pokrovskoi selyshchnoi rady [41052631] · Supplier TOV "BUDSTERS KONSALTYNH HRUP [45288272] · Ref UA-2024-02-13-005707-a-b1 · procedure: reporting

  2. Contract

    Date 23 January 2024 · Amount UAH 98,000 · Buyer Vykonavchyi komitet Pokrovskoi selyshchnoi rady [41052631] · Supplier TOV "BUSTERS KONSALTYNH HRUP [45288272] · Ref UA-2024-01-26-010057-a-c1 · procedure: reporting

  3. Contract

    Date 23 January 2024 · Amount UAH 99,500 · Buyer Vykonavchyi komitet Pokrovskoi selyshchnoi rady [41052631] · Supplier TOV "BUSTERS KONSALTYNH HRUP [45288272] · Ref UA-2024-01-26-011916-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold