WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "EkoBudStar" [45177007]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 298,740 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 "EkoBudStar" [45177007]
EDRPOU code
45177007
Buyer
VIDDIL OSVITY, KULTURY, MOLODI I SPORTU ULANIVSKOI SILSKOI RADY [44008119] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 298,740
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519499

What stands behind it3

  1. Contract

    Date 12 December 2023 · Amount UAH 99,885 · Buyer VIDDIL OSVITY, KULTURY, MOLODI I SPORTU ULANIVSKOI SILSKOI RADY [44008119] · Supplier TOV "EkoBudStar [45177007] · Ref UA-2023-12-12-009369-a-a1 · procedure: reporting

  2. Contract

    Date 4 December 2023 · Amount UAH 99,982 · Buyer VIDDIL OSVITY, KULTURY, MOLODI I SPORTU ULANIVSKOI SILSKOI RADY [44008119] · Supplier TOV "EkoBudStar [45177007] · Ref UA-2023-12-04-010563-a-b1 · procedure: reporting

  3. Contract

    Date 17 November 2023 · Amount UAH 98,873 · Buyer VIDDIL OSVITY, KULTURY, MOLODI I SPORTU ULANIVSKOI SILSKOI RADY [44008119] · Supplier TOV "EkoBudStar [45177007] · Ref UA-2023-11-20-000487-a-a1 · procedure: reporting

Other records of this company4

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

JSONFindings · Contract splitting under the threshold