WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"Budinterkomplekt" [39107356]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 799,936 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"Budinterkomplekt" [39107356]
EDRPOU code
39107356
Buyer
KP "Remontno-budivne shliakhove pidpryiemstvo" Starokostiantynivskoi miskoi rady [32170306] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 799,936
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520834

What stands behind it5

  1. Contract

    Date 15 June 2023 · Amount UAH 99,982 · Buyer KP "Remontno-budivne shliakhove pidpryiemstvo" Starokostiantynivskoi miskoi rady [32170306] · Supplier TOV"Budinterkomplekt [39107356] · Ref UA-2023-06-16-008326-a-b1 · procedure: reporting

  2. Contract

    Date 24 May 2023 · Amount UAH 199,996 · Buyer KP "Remontno-budivne shliakhove pidpryiemstvo" Starokostiantynivskoi miskoi rady [32170306] · Supplier TOV"Budinterkomplekt [39107356] · Ref UA-2023-05-26-003361-a-b1 · procedure: reporting

  3. Contract

    Date 22 May 2023 · Amount UAH 99,967 · Buyer KP "Remontno-budivne shliakhove pidpryiemstvo" Starokostiantynivskoi miskoi rady [32170306] · Supplier TOV"Budinterkomplekt [39107356] · Ref UA-2023-05-24-000421-a-a1 · procedure: reporting

  4. Contract

    Date 16 May 2023 · Amount UAH 199,996 · Buyer KP "Remontno-budivne shliakhove pidpryiemstvo" Starokostiantynivskoi miskoi rady [32170306] · Supplier TOV"Budinterkomplekt [39107356] · Ref UA-2023-05-17-008994-a-a1 · procedure: reporting

  5. Contract

    Date 10 May 2023 · Amount UAH 199,996 · Buyer KP "Remontno-budivne shliakhove pidpryiemstvo" Starokostiantynivskoi miskoi rady [32170306] · Supplier TOV"Budinterkomplekt [39107356] · Ref UA-2023-05-12-007751-a-a1 · procedure: reporting

Other records of this company9

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold