WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Budelitaktyv" [45102874]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 599,025 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 "Budelitaktyv" [45102874]
EDRPOU code
45102874
Buyer
MATVIIVSKA SILSKA RADA [24906248] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 599,025
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519249

What stands behind it3

  1. Contract

    Date 29 June 2023 · Amount UAH 199,900 · Buyer MATVIIVSKA SILSKA RADA [24906248] · Supplier TOV "Budelitaktyv [45102874] · Ref UA-2023-06-29-009154-a-b1 · procedure: reporting

  2. Contract

    Date 8 June 2023 · Amount UAH 199,909 · Buyer MATVIIVSKA SILSKA RADA [24906248] · Supplier TOV "Budelitaktyv [45102874] · Ref UA-2023-06-15-000600-a-a1 · procedure: reporting

  3. Contract

    Date 11 May 2023 · Amount UAH 199,216 · Buyer MATVIIVSKA SILSKA RADA [24906248] · Supplier TOV "Budelitaktyv [45102874] · Ref UA-2023-05-17-000799-a-c1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold