WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Budpro-ekspert" [42007972]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 336,608 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 "Budpro-ekspert" [42007972]
EDRPOU code
42007972
Buyer
OTSKROIVIP [42308594] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 336,608
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519254

What stands behind it4

  1. Contract

    Budivelni tovary

    Date 18 August 2022 · Amount UAH 49,650 · Buyer OTSKROIVIP [42308594] · Supplier TOV "Budpro-ekspert [42007972] · Ref UA-2022-08-18-005320-a-b1 · procedure: reporting

  2. Contract

    Budivelni materialy

    Date 18 August 2022 · Amount UAH 49,716 · Buyer OTSKROIVIP [42308594] · Supplier TOV "Budpro-ekspert [42007972] · Ref UA-2022-08-18-008723-a-b1 · procedure: reporting

  3. Contract

    Budivelni materialy

    Date 18 August 2022 · Amount UAH 45,620 · Buyer OTSKROIVIP [42308594] · Supplier TOV "Budpro-ekspert [42007972] · Ref UA-2022-08-18-005076-a-b1 · procedure: reporting

  4. Contract

    budivelni materialy dlia remontnykh robit

    Date 17 August 2022 · Amount UAH 191,622 · Buyer OTSKROIVIP [42308594] · Supplier TOV "Budpro-ekspert [42007972] · Ref UA-2022-08-17-009725-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting under the threshold