WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "OSNOVANIIE" [42865949]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 180,000 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 "OSNOVANIIE" [42865949]
EDRPOU code
42865949
Buyer
Pavlivska silska rada [04353285] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 180,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521374

What stands behind it4

  1. Contract

    Date 4 July 2022 · Amount UAH 45,000 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "OSNOVANIIE [42865949] · Ref UA-2022-07-07-006268-a-b1 · procedure: reporting

  2. Contract

    Date 4 July 2022 · Amount UAH 45,000 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "OSNOVANIIE [42865949] · Ref UA-2022-07-07-006516-a-b1 · procedure: reporting

  3. Contract

    Date 4 July 2022 · Amount UAH 45,000 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "OSNOVANIIE [42865949] · Ref UA-2022-07-07-006778-a-b1 · procedure: reporting

  4. Contract

    Date 4 July 2022 · Amount UAH 45,000 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "OSNOVANIIE [42865949] · Ref UA-2022-07-07-006930-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold