WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "EkoBudStar" [45177007]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 389,812 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
Zaklad doshkilnoi osvity s.Ulaniv komunalnoi vlasnosti Ulanivskoi silskoi rady KHmilnytskoho raionu Vinnytskoi oblasti [39533524] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 389,812
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519500

What stands behind it4

  1. Contract

    Date 4 December 2023 · Amount UAH 99,937 · Buyer Zaklad doshkilnoi osvity s.Ulaniv komunalnoi vlasnosti Ulanivskoi silskoi rady KHmilnytskoho raionu Vinnytskoi oblasti [39533524] · Supplier TOV "EkoBudStar [45177007] · Ref UA-2023-12-05-004466-a-a1 · procedure: reporting

  2. Contract

    Date 14 November 2023 · Amount UAH 99,950 · Buyer Zaklad doshkilnoi osvity s.Ulaniv komunalnoi vlasnosti Ulanivskoi silskoi rady KHmilnytskoho raionu Vinnytskoi oblasti [39533524] · Supplier TOV "EkoBudStar [45177007] · Ref UA-2023-11-14-016496-a-b1 · procedure: reporting

  3. Contract

    Date 14 November 2023 · Amount UAH 99,925 · Buyer Zaklad doshkilnoi osvity s.Ulaniv komunalnoi vlasnosti Ulanivskoi silskoi rady KHmilnytskoho raionu Vinnytskoi oblasti [39533524] · Supplier TOV "EkoBudStar [45177007] · Ref UA-2023-11-14-016658-a-c1 · procedure: reporting

  4. Contract

    Date 14 November 2023 · Amount UAH 90,000 · Buyer Zaklad doshkilnoi osvity s.Ulaniv komunalnoi vlasnosti Ulanivskoi silskoi rady KHmilnytskoho raionu Vinnytskoi oblasti [39533524] · Supplier TOV "EkoBudStar [45177007] · Ref UA-2023-11-14-016961-a-b1 · 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