WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI" [42019731]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 595,369 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-NOVOSTROI" [42019731]
EDRPOU code
42019731
Buyer
Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 595,369
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521314

What stands behind it3

  1. Contract

    Date 23 October 2023 · Amount UAH 198,534 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI [42019731] · Ref UA-2023-10-24-011791-a-a1 · procedure: reporting

  2. Contract

    Date 19 October 2023 · Amount UAH 198,061 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI [42019731] · Ref UA-2023-10-19-003941-a-c1 · procedure: reporting

  3. Contract

    Date 16 October 2023 · Amount UAH 198,775 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI [42019731] · Ref UA-2023-10-16-011400-a-a1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold