WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD SAID" [36046810]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 297,263 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 SAID" [36046810]
EDRPOU code
36046810
Buyer
Holovne upravlinnia DSNS Ukrainy u Kyivskii oblasti [38537963] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 297,263
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521338

What stands behind it4

  1. Contract

    Date 24 November 2023 · Amount UAH 49,635 · Buyer Holovne upravlinnia DSNS Ukrainy u Kyivskii oblasti [38537963] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD SAID [36046810] · Ref UA-2023-11-24-014989-a-c1 · procedure: reporting

  2. Contract

    Date 14 November 2023 · Amount UAH 49,280 · Buyer Holovne upravlinnia DSNS Ukrainy u Kyivskii oblasti [38537963] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD SAID [36046810] · Ref UA-2023-11-14-012981-a-a1 · procedure: reporting

  3. Contract

    Date 27 October 2023 · Amount UAH 99,371 · Buyer Holovne upravlinnia DSNS Ukrainy u Kyivskii oblasti [38537963] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD SAID [36046810] · Ref UA-2023-10-27-010343-a-b1 · procedure: reporting

  4. Contract

    Date 9 October 2023 · Amount UAH 98,977 · Buyer Holovne upravlinnia DSNS Ukrainy u Kyivskii oblasti [38537963] · Supplier TOV "BUD SAID [36046810] · Ref UA-2023-10-09-004001-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold