WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD SERVIS 22" [43552559]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 589,650 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 SERVIS 22" [43552559]
EDRPOU code
43552559
Buyer
Mykolaivska silska rada [04339758] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 589,650
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521340

What stands behind it4

  1. Contract

    Date 5 May 2023 · Amount UAH 194,833 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD SERVIS 22 [43552559] · Ref UA-2023-05-08-001757-a-a1 · procedure: reporting

  2. Contract

    Date 5 May 2023 · Amount UAH 99,992 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD SERVIS 22 [43552559] · Ref UA-2023-05-08-001825-a-a1 · procedure: reporting

  3. Contract

    Date 4 May 2023 · Amount UAH 194,833 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD SERVIS 22 [43552559] · Ref UA-2023-05-08-001904-a-a1 · procedure: reporting

  4. Contract

    Date 4 May 2023 · Amount UAH 99,992 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD SERVIS 22 [43552559] · Ref UA-2023-05-08-001980-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold