WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTRAD BUD" [44040901]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 920,578 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 "INSTRAD BUD" [44040901]
EDRPOU code
44040901
Buyer
DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 920,578
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521016

What stands behind it5

  1. Contract

    Date 24 May 2022 · Amount UAH 189,722 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTRAD BUD [44040901] · Ref UA-2022-06-17-001298-a-a1 · procedure: reporting

  2. Contract

    Date 3 May 2022 · Amount UAH 198,000 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTRAD BUD [44040901] · Ref UA-2022-06-06-002846-a-c1 · procedure: reporting

  3. Contract

    Date 12 April 2022 · Amount UAH 172,682 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTRAD BUD [44040901] · Ref UA-2022-06-03-002349-a-b1 · procedure: reporting

  4. Contract

    Date 12 April 2022 · Amount UAH 172,682 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTRAD BUD [44040901] · Ref UA-2022-06-09-004840-a-b1 · procedure: reporting

  5. Contract

    Date 7 April 2022 · Amount UAH 187,492 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTRAD BUD [44040901] · Ref UA-2022-06-03-001905-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold