WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Bud Siti Rivne" [44980867]

Why it is here

Indicator “Contract splitting under the threshold”: 44 contracts without a procedure in 85–100 % threshold for 2023-Q2, 8,769,682 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 "Bud Siti Rivne" [44980867]
EDRPOU code
44980867
Buyer
DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 8,769,682
Records behind the indicator
44
Found
4 October 2026
Code
UA-1519246

What stands behind it10

  1. Contract

    Date 2 May 2023 · Amount UAH 199,695 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "Bud Siti Rivne [44980867] · Ref UA-2023-05-02-011927-a-c1 · procedure: reporting

  2. Contract

    Date 27 April 2023 · Amount UAH 199,980 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "Bud Siti Rivne [44980867] · Ref UA-2023-04-27-005102-a-c1 · procedure: reporting

  3. Contract

    Date 24 April 2023 · Amount UAH 199,050 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "Bud Siti Rivne [44980867] · Ref UA-2023-04-25-009079-a-b1 · procedure: reporting

  4. Contract

    Date 24 April 2023 · Amount UAH 199,262 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "Bud Siti Rivne [44980867] · Ref UA-2023-04-25-009204-a-b1 · procedure: reporting

  5. Contract

    Date 24 April 2023 · Amount UAH 199,774 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "Bud Siti Rivne [44980867] · Ref UA-2023-04-25-009293-a-b1 · procedure: reporting

  6. Contract

    Date 24 April 2023 · Amount UAH 199,389 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "Bud Siti Rivne [44980867] · Ref UA-2023-04-25-009384-a-b1 · procedure: reporting

  7. Contract

    Date 24 April 2023 · Amount UAH 199,061 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "Bud Siti Rivne [44980867] · Ref UA-2023-04-25-009500-a-b1 · procedure: reporting

  8. Contract

    Date 24 April 2023 · Amount UAH 199,728 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "Bud Siti Rivne [44980867] · Ref UA-2023-04-25-009677-a-b1 · procedure: reporting

  9. Contract

    Date 24 April 2023 · Amount UAH 198,542 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "Bud Siti Rivne [44980867] · Ref UA-2023-04-25-009767-a-b1 · procedure: reporting

  10. Contract

    Date 24 April 2023 · Amount UAH 199,354 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "Bud Siti Rivne [44980867] · Ref UA-2023-04-25-009875-a-b1 · procedure: reporting

10 of 44 records shown.

Other records of this company15

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 15
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold