WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD INVEUT PROM" [41374858]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 373,652 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 "BUD INVEUT PROM" [41374858]
EDRPOU code
41374858
Buyer
KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY ILARIONIVSKYI IASLA-SADOK №3 "KATIUSHA" ILARIONIVSKOI SELYSHCHNOI RADY [36418456] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 373,652
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521337

What stands behind it3

  1. Contract

    Date 24 November 2023 · Amount UAH 197,750 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY ILARIONIVSKYI IASLA-SADOK №3 "KATIUSHA" ILARIONIVSKOI SELYSHCHNOI RADY [36418456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD INVEST PROM [41374858] · Ref UA-2023-11-27-011497-a-a1 · procedure: reporting

  2. Contract

    Date 22 November 2023 · Amount UAH 89,833 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY ILARIONIVSKYI IASLA-SADOK №3 "KATIUSHA" ILARIONIVSKOI SELYSHCHNOI RADY [36418456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD INVEST PROM [41374858] · Ref UA-2023-11-22-007673-a-b1 · procedure: reporting

  3. Contract

    Date 13 November 2023 · Amount UAH 86,069 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY ILARIONIVSKYI IASLA-SADOK №3 "KATIUSHA" ILARIONIVSKOI SELYSHCHNOI RADY [36418456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD INVEST PROM [41374858] · Ref UA-2023-11-13-011770-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold