WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Ukrainskyi budivelnyi resurs" [38511987]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 140,608 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 "Ukrainskyi budivelnyi resurs" [38511987]
EDRPOU code
38511987
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva ZHmerynskoi miskoi rady Vinnytskoi oblasti [25509242] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 140,608
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520305

What stands behind it3

  1. Contract

    Date 19 October 2022 · Amount UAH 49,859 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ZHmerynskoi miskoi rady Vinnytskoi oblasti [25509242] · Supplier TOV "Ukrainskyi budivelnyi resurs [38511987] · Ref UA-2022-10-19-005095-a-a1 · procedure: reporting

  2. Contract

    Date 19 October 2022 · Amount UAH 47,416 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ZHmerynskoi miskoi rady Vinnytskoi oblasti [25509242] · Supplier TOV "Ukrainskyi budivelnyi resurs [38511987] · Ref UA-2022-10-19-005121-a-b1 · procedure: reporting

  3. Contract

    Date 5 October 2022 · Amount UAH 43,333 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ZHmerynskoi miskoi rady Vinnytskoi oblasti [25509242] · Supplier TOV "Ukrainskyi [38511987] · Ref UA-2022-10-07-001869-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold