WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK "DNIPROBUD" [39024736]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,692,161 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 "BK "DNIPROBUD" [39024736]
EDRPOU code
39024736
Buyer
Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,692,161
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521306

What stands behind it5

  1. Contract

    Date 29 June 2023 · Amount UAH 1,499,447 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK "DNIPROBUD [39024736] · Ref UA-2023-06-29-002566-a-a1 · procedure: reporting

  2. Contract

    Date 21 June 2023 · Amount UAH 46,056 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK "DNIPROBUD [39024736] · Ref UA-2023-06-21-013416-a-b1 · procedure: reporting

  3. Contract

    Date 21 June 2023 · Amount UAH 46,963 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK "DNIPROBUD [39024736] · Ref UA-2023-06-21-013735-a-a1 · procedure: reporting

  4. Contract

    Date 21 June 2023 · Amount UAH 49,820 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK "DNIPROBUD [39024736] · Ref UA-2023-06-21-013861-a-a1 · procedure: reporting

  5. Contract

    Date 21 June 2023 · Amount UAH 49,875 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK "DNIPROBUD [39024736] · Ref UA-2023-06-21-014063-a-c1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  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 · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold