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”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 2,014,273 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-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 2,014,273
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521360

What stands behind it4

  1. Contract

    Date 8 June 2023 · Amount UAH 1,415,592 · Buyer Viddil osvity vykonavchoho komitetu Velykohaivskoi silskoi rady [40616842] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "VALK [40682650] · Ref UA-2023-06-08-005101-a-c1 · procedure: reporting

  2. Contract

    Date 18 May 2023 · Amount UAH 199,117 · Buyer Viddil osvity vykonavchoho komitetu Velykohaivskoi silskoi rady [40616842] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "VALK [40682650] · Ref UA-2023-05-18-002747-a-c1 · procedure: reporting

  3. Contract

    Date 3 April 2023 · Amount UAH 199,615 · Buyer Viddil osvity vykonavchoho komitetu Velykohaivskoi silskoi rady [40616842] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "VALK [40682650] · Ref UA-2023-04-04-002060-a-c1 · procedure: reporting

  4. Contract

    Date 3 April 2023 · Amount UAH 199,948 · Buyer Viddil osvity vykonavchoho komitetu Velykohaivskoi silskoi rady [40616842] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "VALK [40682650] · Ref UA-2023-04-04-002770-a-c1 · 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