WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNI TEKHNOLOHII IES" [40183372]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 499,915 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 "BUDIVELNI TEKHNOLOHII IES" [40183372]
EDRPOU code
40183372
Buyer
DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNICOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY" [00159226] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 499,915
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521346

What stands behind it5

  1. Contract

    Date 9 June 2023 · Amount UAH 99,985 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNI TEKHNOLOHII IES [40183372] · Ref UA-2023-06-09-009276-a-a1 · procedure: reporting

  2. Contract

    Date 6 June 2023 · Amount UAH 99,960 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNI TEKHNOLOHII IES [40183372] · Ref UA-2023-06-06-013537-a-c1 · procedure: reporting

  3. Contract

    Date 5 June 2023 · Amount UAH 99,990 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNI TEKHNOLOHII IES [40183372] · Ref UA-2023-06-05-006477-a-a1 · procedure: reporting

  4. Contract

    Date 12 May 2023 · Amount UAH 99,984 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNI TEKHNOLOHII IES [40183372] · Ref UA-2023-05-12-006755-a-b1 · procedure: reporting

  5. Contract

    Date 11 April 2023 · Amount UAH 99,996 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNI TEKHNOLOHII IES [40183372] · Ref UA-2023-04-11-009612-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold