WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BUD-IUA8» [44917025]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 552,372 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BUD-IUA8» [44917025]
EDRPOU code
44917025
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 552,372
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520906

What stands behind it3

  1. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, vulytsia Tankopiia, 18, ZHK "Urozhai", (kod DK 021:2015 - 45260000-7 Pokrivelni roboty ta…

    Date 25 September 2023 · Amount UAH 174,919 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BUD-IUA8 [44917025] · Ref UA-2023-09-25-000221-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, prospekt Traktorobudivnykiv, 85-B (pid'izd: 7-10), ZHK "VIL-100", (kod DK 021:2015 - 4526…

    Date 25 September 2023 · Amount UAH 177,517 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BUD-IUA8 [44917025] · Ref UA-2023-09-25-000248-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Turkestanska, 22, misto KHarkiv (kod DK 021:2015-45260000-7, Pokrivelni roboty ta inshi spetsia…

    Date 18 August 2023 · Amount UAH 199,936 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BUD-IUA8 [44917025] · Ref UA-2023-08-18-002343-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold