WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHVAN BUD" [44519344]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,129,500 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 "AHVAN BUD" [44519344]
EDRPOU code
44519344
Buyer
Rokytnivska selyshchna rada [04387421] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,129,500
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521109

What stands behind it6

  1. Contract

    Date 27 June 2023 · Amount UAH 192,500 · Buyer Rokytnivska selyshchna rada [04387421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHVAN BUD [44519344] · Ref UA-2023-06-27-004099-a-a1 · procedure: reporting

  2. Contract

    Date 27 June 2023 · Amount UAH 170,500 · Buyer Rokytnivska selyshchna rada [04387421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHVAN BUD [44519344] · Ref UA-2023-06-27-005799-a-c1 · procedure: reporting

  3. Contract

    Date 27 June 2023 · Amount UAH 176,000 · Buyer Rokytnivska selyshchna rada [04387421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHVAN BUD [44519344] · Ref UA-2023-06-28-008650-a-c1 · procedure: reporting

  4. Contract

    Date 27 June 2023 · Amount UAH 198,000 · Buyer Rokytnivska selyshchna rada [04387421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHVAN BUD [44519344] · Ref UA-2023-06-29-003072-a-a1 · procedure: reporting

  5. Contract

    Date 27 June 2023 · Amount UAH 194,500 · Buyer Rokytnivska selyshchna rada [04387421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHVAN BUD [44519344] · Ref UA-2023-06-29-003985-a-a1 · procedure: reporting

  6. Contract

    Date 27 June 2023 · Amount UAH 198,000 · Buyer Rokytnivska selyshchna rada [04387421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHVAN BUD [44519344] · Ref UA-2023-06-29-009422-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold