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”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,980 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 299,980
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521347

What stands behind it3

  1. Contract

    Date 14 February 2024 · Amount UAH 99,994 · 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-2024-02-15-013121-a-b1 · procedure: reporting

  2. Contract

    Date 14 February 2024 · 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-2024-02-15-013149-a-b1 · procedure: reporting

  3. Contract

    Date 14 February 2024 · 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-2024-02-15-013190-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold