WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "VALK" [40682650]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 599,661 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 "BUDIVELNA KOMPANIIA "VALK" [40682650]
EDRPOU code
40682650
Buyer
Viddil osvity vykonavchoho komitetu Velykohaivskoi silskoi rady [40616842] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 599,661
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521359

What stands behind it3

  1. Contract

    Date 13 March 2023 · Amount UAH 199,685 · Buyer Viddil osvity vykonavchoho komitetu Velykohaivskoi silskoi rady [40616842] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "VALK [40682650] · Ref UA-2023-03-13-004613-a-b1 · procedure: reporting

  2. Contract

    Date 13 March 2023 · Amount UAH 199,989 · Buyer Viddil osvity vykonavchoho komitetu Velykohaivskoi silskoi rady [40616842] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "VALK [40682650] · Ref UA-2023-03-14-001219-a-b1 · procedure: reporting

  3. Contract

    Date 13 March 2023 · Amount UAH 199,987 · Buyer Viddil osvity vykonavchoho komitetu Velykohaivskoi silskoi rady [40616842] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "VALK [40682650] · Ref UA-2023-03-14-001443-a-a1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold