WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV TMP "TRANSBUD" [43019994]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2026-Q3, 4,286,776 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 TMP "TRANSBUD" [43019994]
EDRPOU code
43019994
Buyer
Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · 2026-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 4,286,776
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520775

What stands behind it3

  1. Contract

    Kapitalnyi remont dorozhnoho pokryttia chastyny vul. IAroslavska v s. Bilohorodka Buchanskoho raionu Kyivskoi oblasti

    Date 24 August 2026 · Amount UAH 1,420,661 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Ref UA-2026-08-24-006389-a-a1 · procedure: reporting

  2. Contract

    Kapitalnyi remont dorozhnoho pokryttia chastyny vul. Industrialna v s. Sviatopetrivske Buchanskoho raionu Kyivskoi oblasti

    Date 30 July 2026 · Amount UAH 1,430,809 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Ref UA-2026-07-30-004489-a-a1 · procedure: reporting

  3. Contract

    Kapitalnyi remont dorozhnoho pokryttia chastyny vul. Volodymyrska v s. Sviatopetrivske Buchanskoho raionu Kyivskoi oblasti

    Date 30 July 2026 · Amount UAH 1,435,307 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Ref UA-2026-07-30-007057-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold