WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Budinterkomplekt" [39107356]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 787,950 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 "Budinterkomplekt" [39107356]
EDRPOU code
39107356
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva SHepetivskoi miskoi rady [43607890] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 787,950
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519271

What stands behind it4

  1. Contract

    Date 27 April 2023 · Amount UAH 196,999 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHepetivskoi miskoi rady [43607890] · Supplier TOV "Budinterkomplekt [39107356] · Ref UA-2023-04-27-003868-a-b1 · procedure: reporting

  2. Contract

    Date 26 April 2023 · Amount UAH 196,996 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHepetivskoi miskoi rady [43607890] · Supplier TOV "Budinterkomplekt [39107356] · Ref UA-2023-04-26-001071-a-b1 · procedure: reporting

  3. Contract

    Date 26 April 2023 · Amount UAH 196,996 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHepetivskoi miskoi rady [43607890] · Supplier TOV "Budinterkomplekt [39107356] · Ref UA-2023-04-26-002255-a-b1 · procedure: reporting

  4. Contract

    Date 25 April 2023 · Amount UAH 196,960 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHepetivskoi miskoi rady [43607890] · Supplier TOV "Budinterkomplekt [39107356] · Ref UA-2023-04-25-010461-a-a1 · procedure: reporting

Other records of this company9

  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 · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold