WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV IAkist i Budivnytstvo [38288436]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q3, 399,080 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 IAkist i Budivnytstvo [38288436]
EDRPOU code
38288436
Buyer
DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 399,080
Records behind the indicator
8
Found
4 October 2026
Code
UA-1520800

What stands behind it8

  1. Contract

    Date 19 August 2022 · Amount UAH 49,950 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-08-19-004453-a-b1 · procedure: reporting

  2. Contract

    Date 19 August 2022 · Amount UAH 49,700 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-08-19-004516-a-b1 · procedure: reporting

  3. Contract

    Date 19 August 2022 · Amount UAH 49,950 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-08-19-004564-a-b1 · procedure: reporting

  4. Contract

    Date 19 August 2022 · Amount UAH 49,990 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-08-19-004625-a-b1 · procedure: reporting

  5. Contract

    Date 19 August 2022 · Amount UAH 49,990 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-08-19-004689-a-b1 · procedure: reporting

  6. Contract

    Date 19 August 2022 · Amount UAH 49,900 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-08-19-004730-a-b1 · procedure: reporting

  7. Contract

    Date 19 August 2022 · Amount UAH 49,900 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-08-19-004786-a-b1 · procedure: reporting

  8. Contract

    Date 19 August 2022 · Amount UAH 49,700 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV IAkist i Budivnytstvo [38288436] · Ref UA-2022-08-19-004833-a-b1 · procedure: reporting

Other records of this company4

  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
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold