WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "B.K. BUDSERVIS" [43513881]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q4, 553,125 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 "B.K. BUDSERVIS" [43513881]
EDRPOU code
43513881
Buyer
UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOI MISKOI RADY [26136719] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 553,125
Records behind the indicator
7
Found
4 October 2026
Code
UA-1521264

What stands behind it7

  1. Contract

    Date 28 December 2022 · Amount UAH 98,878 · Buyer UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOI MISKOI RADY [26136719] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "B.K. BUDSERVIS [43513881] · Ref UA-2022-12-29-007041-a-c1 · procedure: reporting

  2. Contract

    Date 28 December 2022 · Amount UAH 47,117 · Buyer UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOI MISKOI RADY [26136719] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "B.K. BUDSERVIS [43513881] · Ref UA-2022-12-29-007749-a-a1 · procedure: reporting

  3. Contract

    Date 6 December 2022 · Amount UAH 43,343 · Buyer UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOI MISKOI RADY [26136719] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "B.K. BUDSERVIS [43513881] · Ref UA-2022-12-06-009929-a-a1 · procedure: reporting

  4. Contract

    Date 5 December 2022 · Amount UAH 94,560 · Buyer UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOI MISKOI RADY [26136719] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "B.K. BUDSERVIS [43513881] · Ref UA-2022-12-06-009789-a-c1 · procedure: reporting

  5. Contract

    Date 29 November 2022 · Amount UAH 43,900 · Buyer UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOI MISKOI RADY [26136719] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "B.K. BUDSERVIS [43513881] · Ref UA-2022-11-29-013667-a-c1 · procedure: reporting

  6. Contract

    Date 29 November 2022 · Amount UAH 46,523 · Buyer UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOI MISKOI RADY [26136719] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "B.K. BUDSERVIS [43513881] · Ref UA-2022-11-29-014153-a-c1 · procedure: reporting

  7. Contract

    Date 25 October 2022 · Amount UAH 178,804 · Buyer UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOI MISKOI RADY [26136719] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "B.K. BUDSERVIS [43513881] · Ref UA-2022-10-26-006620-a-b1 · procedure: reporting

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold