WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Kompaniia Budaktyv" [38191536]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q3, 349,341 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 "Kompaniia Budaktyv" [38191536]
EDRPOU code
38191536
Buyer
Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta" [32456533] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 349,341
Records behind the indicator
7
Found
4 October 2026
Code
UA-1519673

What stands behind it7

  1. Contract

    Date 21 September 2022 · Amount UAH 49,931 · Buyer Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta [32456533] · Supplier TOV "Kompaniia Budaktyv [38191536] · Ref UA-2022-09-21-008558-a-a1 · procedure: reporting

  2. Contract

    Date 21 September 2022 · Amount UAH 49,989 · Buyer Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta [32456533] · Supplier TOV "Kompaniia Budaktyv [38191536] · Ref UA-2022-09-21-008117-a-a1 · procedure: reporting

  3. Contract

    Date 21 September 2022 · Amount UAH 49,983 · Buyer Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta [32456533] · Supplier TOV "Kompaniia Budaktyv [38191536] · Ref UA-2022-09-21-008432-a-c1 · procedure: reporting

  4. Contract

    Date 21 September 2022 · Amount UAH 49,978 · Buyer Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta [32456533] · Supplier TOV "Kompaniia Budaktyv [38191536] · Ref UA-2022-09-21-008310-a-c1 · procedure: reporting

  5. Contract

    Date 21 September 2022 · Amount UAH 49,957 · Buyer Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta [32456533] · Supplier TOV "Kompaniia Budaktyv [38191536] · Ref UA-2022-09-21-009938-a-a1 · procedure: reporting

  6. Contract

    Date 21 September 2022 · Amount UAH 49,578 · Buyer Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta [32456533] · Supplier TOV "Kompaniia Budaktyv [38191536] · Ref UA-2022-09-21-010099-a-c1 · procedure: reporting

  7. Contract

    Date 21 September 2022 · Amount UAH 49,925 · Buyer Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta [32456533] · Supplier TOV "Kompaniia Budaktyv [38191536] · Ref UA-2022-09-21-009992-a-a1 · procedure: reporting

Other records of this company3

  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

JSONFindings · Contract splitting under the threshold